OFAC SDNTK - Foreign Narcotics Kingpin List

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Uploaded on February 18, 2011 by mcnabbassociates

Douglas McNabb discussed today's OFAC designation of Afghanistan and U.A.E. individuals and businesses.

Tags:
Ahmad Shah Hakimi, Ahmad Shah Money Exchange, Al Adal Exchange, Amhad Shah Hakimi Money Exchange, Ansari, Azimi, Barakzai, Connect Telecom General Trading, Department Of Treasury, Dept. Of Treasury, Douglas McNabb, Drug Kingpin, Eissa Jan Haji Abdul Qayoum, News & Events
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