Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury's Office of Foreign Assets Control (OFAC) has determined that Hamas — a terrorist entity whose property and interests in property are blocked in three separate OFAC sanctions programs — has a property interest in transactions of the Palestinian Authority.
• Content Notes:
  Attachment not available.
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil06038.pdf
• Format:
  PDF
• Release Date:
  05/03/2006
• Update Date:
  05/03/2006
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC)
• Fdic Employee Involved:
  Debra L. Novak
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-38-2006
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7488/fdic_7488_DS1.pdf
• File Type:
  [PDF - 37.12 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:3ad1f8a7e5169525b33f7e145609ab631de3d6b1fa16313b251485afb6fe05d9