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US Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

Saudi arabiaUnited statesMuhammad asadAbdi nasir ali mahamudJami ali muhammadQatirji groupQuds forceForeign assets controlRevolutionary guard corps quds forceIran based houthiForeign assets control andreaSaudi led arabUnmanned aerial vehiclesMiddle eastHouthi affiliate abdi nasir ali mahamudAdoon general trading

KUNA : US Treasury sanctions network financing Houthis - Politics

KUNA : US Treasury sanctions network financing Houthis - Politics
kuna.net.kw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kuna.net.kw Daily Mail and Mail on Sunday newspapers.

Saudi arabiaUnited statesQods forceForeign assets controlIslamic revolutionary guard corps qods forceIran based houthiForeign assets control andreaUnmanned aerial vehiclesசவுதி அரேபியாஒன்றுபட்டது மாநிலங்களில்காட்ஸ் படைவெளிநாட்டு சொத்துக்கள் கட்டுப்பாடுஇஸ்லாமிய புரட்சிகர காவலர் கார்ப்ஸ் காட்ஸ் படைவெளிநாட்டு சொத்துக்கள் கட்டுப்பாடு ஆண்ட்ரியாஆளில்லா வான்கம்பி வாகனங்கள்

Treasury Department sanctions four Nicaraguans, including president s daughter

© Getty The Treasury Department Wednesday blacklisted four Nicaraguan officials, including a daughter of President Daniel Ortega, over human rights abuses and efforts to undermine democracy. The Treasury Department targeted Camila Antonia Ortega Murillo, the coordinator of the Creative Economy Commission and the president’s daughter; Leonardo Ovidio Reyes Ramirez, president of the Central Bank of Nicaragua; Edwin Ramon Castro Rivera, a deputy of the Nicaraguan National Assembly; and Julio Modesto Rodriguez Balladares, a brigadier general in the Nicaraguan army. “President Ortega’s actions are harming Nicaraguans and driving the country deeper into tyranny,” Director of the Office of Foreign Assets Control Andrea M. Gacki said in a statement. “It’s clear the Ortega regime intends to continue its suppression of the Nicaraguan people. The United States will continue to expose those officials who continue to ignore the will of its citizens.”

United statesLeonardo ovidio reyes ramirezJulio modesto rodriguez balladaresEdwin ramon castro riveraCamila antonia ortega murilloTreasury departmentNicaraguan national assemblyCentral bankCreative economy commissionNicaraguan armyTreasury department wednesdayForeign assets control andreaPresident ortegaNed priceCamila ortegaDaniel ortega

The United States Impedes Hizballah Financing by Sanctioning Seven Individuals

The United States Impedes Hizballah Financing by Sanctioning Seven Individuals Details Written by State Department Washington, DC - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven individuals in connection with Hizballah and its financial firm, Al-Qard al-Hassan (AQAH). AQAH, which was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to the international financial system. Ibrahim Ali Daher (Daher) serves as the Chief of Hizballah’s Central Finance Unit, which oversees Hizballah’s overall budget and spending, including the group’s funding of its terrorist operations and killing of the group’s opponents. The other six individuals designated today used the cover of personal accounts at certain Lebanese banks, including U.S.-designated Jammal Trust Bank (JTB), to evade sanctions targeting AQAH and transfer

United statesAhmad mohamad yazbeckIbrahim ali daherHasan chehadeh othmanAl qard hassanWahid mahmud subaytiBayt al malHizballah bayt al malMostafa habib harbHassan nasrallahEzzat youssef akarAbbas hassan gharibOffice of foreign assets control andrea gackiHizballah international financing preventionU jammal trust bankHizballah international financing prevention amendments

US, UK sanction Myanmar military-linked entities over campaign of repression against civilians — RT World News

US, UK sanction Myanmar military-linked entities over campaign of repression against civilians — RT World News
rt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rt.com Daily Mail and Mail on Sunday newspapers.

Shan stateUnited kingdomUnited statesCity ofDominic raabEconomic holdings public company limitedMyanmar economic corporation limitedUs treasury department onForeign assets control andreaKingdom foreign secretary dominic raabஷான் நிலைஒன்றுபட்டது கிஂக்டம்ஒன்றுபட்டது மாநிலங்களில்நகரம் ஆஃப்ஆதிக்கம் செலுத்தும் ராப்பொருளாதார ஹோல்டிங்ஸ் பொது நிறுவனம் வரையறுக்கப்பட்டவை