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Treasury cites Iraqi bank, owner over terrorist financing concerns

Treasury cites Iraqi bank, owner over terrorist financing concerns
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Israel General , Hamad Al Moussawi , Basheer Abdulkadhim Alwan Al Shabbani , Al Huda Bank , Treasury Office Of Foreign Assets Control , Islamic Revolutionary Guard , Quds Force , Iran Aligned Iraqi , Foreign Assets Control , Revolutionary Guard , Fly Baghdad , Chief Executive Basheer Abdulkadhim Alwan ,

Treasury designates, sanctions Iraqi bank, owner for terrorist financing

Treasury designates, sanctions Iraqi bank, owner for terrorist financing
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Israel General , Hamad Al Moussawi , Basheer Abdulkadhim Alwan Al Shabbani , Al Huda Bank , Islamic Revolutionary Guard , Quds Force , Iran Aligned Iraqi , Revolutionary Guard , Fly Baghdad , Abdulkadhim Alwan ,

Jihad and Terrorism Threat Monitor (JTTM) Weekly: January 20-27, 2024

The following is a review of the reports that the Middle East Media Research Institute (MEMRI) Jihad and Terrorism Threat Monitor (JTTM) published during the week of January 20-27, 2024. ....

Gaza Strip , New South Wales , United Kingdom , Liwa Irbil , New Jersey , United States , Bani Matar , North West Frontier , Al Ashtar , Bosnia Herzegovina , Liban Sud , As Suwayda , Iran General , Kataib Hizbullah , Wisam Abu Ousayd Haddad , Harakat Al Shabab , Basheer Abdulkadhim Alwan Al Shabbani , Uncle Sam , Babu Ali , Hizbullah Al , Joseph Biden , Abu Ali Al Askari , Mikhail Bogdanov , Houthi Ansar Allah , Al Malik Badr , Abu Khalid Al Australi ,

US Imposes Sanctions on Iraq's Fly Baghdad airline

By John Lee. The United States has imposed sanctions on the Iraqi airline Fly Baghdad, and on its CEO, Basheer Abdulkadhim Alwan al-Shabbani. In a statement on Monday, the Department of the Treasury's Office of Foreign Assets Control (OFAC) said the airline, "provid[ed] assistance to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its proxy ....

Ar Riya , Saudi Arabia , United States , Abu Al Fadl , Qadissiya Muhafadha , Ahmad Al Hamidawi , Harakat Hoquq , Basheer Abdulkadhim Alwan Al Shabbani , Hossein Moanes Al Ibudi , John Lee , Kataib Hizballah , Awqad Al Hamidawi , Hossein Moanes , Briane Nelson , Ali Hussein Al Azzawi , Qods Force , Iraqi Civil Aviation Authority , Office Of Foreign Assets Control , Treasury Department , Foreign Terrorist Organization , Fly Baghdad Company , Damascus International Airport , Popular Mobilization Committee , Tourism Company Al Massal , Fly Baghdad , Basheer Abdulkadhim Alwan ,

US targets Iraqi airline, its CEO and Hamas cryptocurrency financiers for sanctions

US targets Iraqi airline, its CEO and Hamas cryptocurrency financiers for sanctions
naharnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naharnet.com Daily Mail and Mail on Sunday newspapers.

United States , Israel General , Gaza Strip , Briane Nelson , Basheer Abdulkadhim Alwan Al Shabbani , Treasury Department , Gaza Strip Healthy Ministry , Treasury Office Of Foreign Assets , Popular Mobilization , Fly Baghdad , Abdulkadhim Alwan , Undersecretary Brian , Foreign Assets Control , Kataib Hezbollah , Islamic Resistance , Iranian Backed Iraqi , Popular Mobilization Forces , Islamic State , Palestinian Islamic Jihad ,