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Union of Good / Terrorism / Specially Designated Global Terrorist / Office of Foreign Assets Control / Kind Hearts for Charitable Human Development / Wire transfer / Hezbollah / Specially Designated Terrorist / International sanctions / International relations / Terrorism in the United States
Date: 2014-07-18 14:24:24
Union of Good
Terrorism
Specially Designated Global Terrorist
Office of Foreign Assets Control
Kind Hearts for Charitable Human Development
Wire transfer
Hezbollah
Specially Designated Terrorist
International sanctions
International relations
Terrorism in the United States

THE OFAC LIST Due process challenges in designation and delisting. JULY 2014

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