2024 Lebanon ofac

Lebanon ofac

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August undefined, 2024

Nettet13. apr. 2024 · SDN (OFAC) Programs (1) RUSSIA-EO14024 : Remark (Linked To: FIROV, Alim Khazkhismelovich) Date of publication: 12.04.2024 : Names (6) Last name/Name: DEXIAS LIMITED LIABILITY COMPANY: Full name/Name: DEXIAS LIMITED LIABILITY COMPANY: Type: Name: Last name/Name: DEXIAS LLC: Full … NettetThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national …

Treasury Targets Corruption in Lebanon

Nettet31. des. 2024 · MARTYRS FOUNDATION IN LEBANON from (also known as AL-SHAHID FOUNDATION, AL-MUA'ASSAT AL-SHAHID, HIZBALLAH MARTYRS FOUNDATION etc.) included in SDN sanction list with id: 10411. ... SDN (OFAC) Programs (1) SDGT : Date of publication: 31.12.2024 : Names (10) Last name/Name: MARTYRS FOUNDATION IN … Nettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 rob beal toilets

Treasury Sanctions International Financial Networks Supporting ...

Nettet1. des. 2024 · DIT contact details. The Department for International Trade (DIT) has overall responsibility for trade sanctions licensing. For general guidance on export controls and trade sanctions, contact the ... Nettet6. nov. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Gibran Bassil (Bassil), the President of the … NettetAs of May 9, 2024, there are 13 entries related to this program on the OFAC SDN list and they are distinguished by the tag of [LEBANON]. Hizballah Financial Sanctions In … snow delivery near me

Treasury and the Terrorist Financing and Targeting Center …

US announces sanctions against Assad cousins over drug trade

NettetLebanon is not subject to special U.S. export sanctions. In principle, all U.S. exports require a license, though in practice the vast majority of U.S. exports fall under a … Nettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as … snow delivery in floridaNettet5. apr. 2024 · The US Treasury has designated two Lebanese businessmen, Teddy Rahme and Raymond Rahme, to the OFAC sanctions list, highlighting the endemic corruption within Lebanon's electricity sector. The announcement was made by Brian Nelson, the US Department of the Treasury's Under Secretary for Terrorism and … snow delivery los angeles

"Nettet12. apr. 2024 · WASHINGTON (UrduPoint News / Sputnik - 12th April, 2024) The US Treasury's Office of Foreign Assets Control has issued a general license authorizing certain transactions involving Russian broadsheet Kommersant, according to a release. The general license, with certain exceptions, authorized all transactions prohibited by … " - Lebanon ofac

Lebanon ofac

Nettet20. sep. 2024 · — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated members of a network of Lebanon- and Kuwait-based financial conduits that fund Hizballah. Additionally, OFAC is designating members of an international network of financial facilitators and front companies that operate in support … Nettet21. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AYAD, Adnan (a.k.a. ADNAN, Ali …

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Nettet28. mar. 2024 · March 28, 2024. in News. The United States has slapped sanctions on two cousins of Syrian President Bashar al-Assad over involvement in an illicit drug trafficking network. The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against six people on Tuesday, alleging that they produced and …

Nettet11. apr. 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries Microsoft … NettetOn Friday 6 November 2024, the US Office of Foreign Assets Control (OFAC) added senior Lebanese politician Gibran Bassil to its sanctions list, under the Global …

NettetThe Department of Treasury, Office of Foreign Assets Control (OFAC) broadly regulates and restricts transactions with embargoed countries including certain academic collaborations and exchange of research materials and equipment. The most comprehensive controls apply to: Cuba, Iran, North Korea, Syria, and Crimea, Donetsk, … Nettet4. apr. 2024 · OFAC has taken this action today pursuant to Executive Order (E.O.) 13441, which authorizes sanctions against persons determined to have taken, or to pose a …

Nettet18. jan. 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators …

Nettet6. jun. 2024 · On November 5, 2024, the U.S. fully re-imposed sanctions on Iran that were lifted or waived under the Joint Comprehensive Plan of Action (JCPOA). They also imposed new sanctions on over 700 individuals, entities, aircraft, and vessels based in Iran. For additional details, visit the Iran Sanctions page on the OFAC website. snowden and company meridian msNettet31. des. 2024 · MARTYRS FOUNDATION IN LEBANON from (also known as AL-SHAHID FOUNDATION, AL-MUA'ASSAT AL-SHAHID, HIZBALLAH MARTYRS FOUNDATION … snowden and the patriot actNettetApplying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Lebanon-Related … snowden ashfordNettet13. apr. 2024 · On April 4, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13441, against two politically connected Lebanese... rob beareNettet16. mai 2024 · OFAC designated Charara and the Spectrum Group pursuant to E.O. 13224 on January 7, 2016. ADHAM TABAJA, AL-INMAA GROUP, AND AL-INMAA ENGINEERING AND CONTRACTING Adham Tabaja (Tabaja) maintains direct ties to senior Hizballah organizational elements, including the terrorist group’s operational … snowden 1300 freestanding bathNettet20. okt. 2016 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant … rob beardsley bookNettet21. mai 2024 · Hasan Ebrahimi, an IRGC-QF official based in Beirut, Lebanon has facilitated cash transfers to Hizballah worth millions of dollars. Ebrahimi is the manager of Maher Trading, which has been used to launder funds and smuggle goods to Hizballah. OFAC designated Ebrahimi and Maher Trading pursuant to E.O. 13224 on February 3, … rob beats