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Joining Partners, U.S. Treasury Sanctions Former Central Bank Governor of Lebanon and Co-conspirators in International Corruption Scheme

Joining Partners, U.S. Treasury Sanctions Former Central Bank Governor of Lebanon and Co-conspirators in International Corruption Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-08-10				[sources]
Title	Joining Partners, U.S. Treasury Sanctions Former Central Bank Governor of Lebanon and Co-conspirators in International Corruption Scheme				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2025-10-29

Relationships

Related entities
Entity	Date
Anna Kosakova Disqualified · Sanctioned entity	2023-08-10

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US OFAC Press Releases5,818

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External dataset · United States · OFAC

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