Kenneth Rijock

Kenneth Rijock

Friday, October 5, 2012

CHECK YOUR LEBANESE CHARITY CLIENTS



OFAC has designated two Lebanon-based charities that are controlled by Hamas.
AL-WAQFIYA RI'AYA AL-USRA AL-LIBNAUYA WA AL-LUBNANYA
AL-QUDS INTERNATIONAL FOUNDATION



These charities have nineteen known aliases. If you bank Lebanese or Palestinian charities, or your clients make donations to them, you are urged to check the complete list here.


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