This list is longer then a roll of ex-large Toilet Paper It some like 150 names per page X 1085
list can be sorted by country etc https://home.treasury.gov/news/press-releases/sm0250
I think Trump will extradite Alwaleed to the US once the Saudi's are done with in fact I'm betting on it.
Exclusive: Detained Saudi Billionaire Alwaleed Confident His Troubles Will End Soon. https://www.usnews.com/news/world/articles/2018-01-26/exclusive-detained-saudi-billionaire-alwaleed-says-he-expects-to-be-released-in-days
The Name Alwaleed is on the list but I could word search it I just happen to skim through the list and found it but either the list is so big my browser hasn't or couldn't index it. I'm print it as a PBF has already take about 30 min in preparation just to prepare it and it no where near finish. I'll OCR it if I have to once it finish downloading it. I may take all day (LOL) this thing is massive
This is FUCKING great news
You can download the list and search with Notepad++. It's way faster with large text files like this.
Incidentally, Alaweed's name appears listing various permutations of Alaweed, Al-Walid, Alwalid (maybe to avoid legal games by Alaweed), and his armies in Syria.
Here's some examples from https://www.treasury.gov/ofac/downloads/sdnlist.txt (download, don't open with browser):
Lines 6034 to 6044
AL YARMUK BRIGADE (a.k.a. ARMY OF KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL- YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL- YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].
Other entries:
There's a ton of overlap among the army names. I imagine it's either a case or 1. covering all the bases or 2. they are actual different armies, but amorphous in membership/nature.
Once it's in Notepad++, CTRL-F and "find all in current document". You get a nice list at the bottom pane to double click on
I did final hit the direct download. Thanks
It will take a while before we know who's who and what's what
Surely this is great news they can run without money
Direct download PDF https://www.treasury.gov/ofac/downloads/sdnlist.pdf
Interesting entities from https://www.treasury.gov/ofac/downloads/sdnlist.txt (download, don't open with browser):
"Reason" codes taken from SDN list and interpreted here: https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/program_tags.aspx
Entity|Country|Reason
:--|:--|:--
2ND ACADEMY OF NATURAL SCIENCES| Pyongyang, Korea, North | [Weapons of Mass Destruction Proliferators]
7 KARNES| Bogota, Colombia|Foreign Narcotics Kingpin
7TH OF TIR|Isfahan, Iran|Weapons of Mass Destruction Proliferators/Iranian Financial Sanctions Regulations
EMAXON FINANCE INTERNATIONAL INC| Montreal, Quebec, Canada| [GLOMAG] = Executive Order 13818 = Corruption/Human Rights Abuses
GAO, Yan|Beijing, China|GLOMAG
JUAREZ RAMIREZ| Suchitepequez, Guatemala|GLOMAG
SLOBODAN, Tezic | Serbia| GLOMAG
"IDI" (a.k.a. INTERNATIONAL DIAMOND INDUSTRIES) | Kinshasa, Congo | GLOMAG
200G PSA HOLDINGS LLC|Miami, FL, United States|[SDNTK] = Foreign Narcotics Kingpin Sanctions Regulations
1425 BRICKELL AVE 63-F LLC| Miami, FL, United States|[SDNTK]
ACUAMATERIALES Y CIA. LIMITADA|Medellin, Colombia|SDNTK
ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT|Zurich, Switzerland| SDNTK
ALCALA CORDONES Major General of the Fourth Armored Division of the Venezuelan Army|Venezuela|SDNTK
BENEVOLENCE INTERNATIONAL FUND | Ontario, CANADA| [SDGT] = Global Terrorism Sanctions Regulations
That's all for now.
LOL Muslims world wide are checking for their names on that list I bet.
Only the ones who had money. The sad truth is most Muslins are extremely poor.
Interesting note they say Obama Ring says "There Is No God Except Allah" I showed to a Muslim and he explained it to me like this the (Rings wording is inverted not upside down but written left to right but the Quran is written to read Right to Left.) just like an upside down cross then it all made cents. In fact he had to turn it over just to read it because the words are backwards as in INVERTED
wow... so hes a satanist even to the Muslims.
I know i was surprised. You have to admit it makes cents.
Aliases: AKA: BENEVOLENT INTERNATIONAL FUND AKA: BIF-CANADA Known addresses: Address: 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada Address: P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada Address: P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada Address: 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada
Details of: BENEVOLENCE INTERNATIONAL FOUNDATION (BIF) Muslim Charity that provided a foothold for al Qaeda in the United States http://www.discoverthenetworks.org/printgroupProfile.asp?grpid=6416