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November 23, 2022: OFAC Iran designations & updates

OFAC has added the following persons: ASGARI, Hassan (Arabic: حسن عسگری) (a.k.a. ASKARI, Hassan (Arabic: حسن عسکری)), Sanandaj, Iran; POB Bijar, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). MORADI, Alireza (Arabic: علیرضا […]

HKMA Mobile App Alert: Fusion Bank

07 Nov 2022 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) related to Fusion Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fusion Bank Limited relating to fraudulent Apps, which have been reported to the HKMA. […]

HKMA Instant Message Alert: Ant Bank

Press Releases 22 Nov 2022 Instant Message Alert – Phishing instant messages related to Ant Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ant Bank (Hong Kong) Limited relating to phishing instant messages, which has […]

HKMA Instant Message Alert: HSBC

Press Releases 04 Nov 2022 Instant Message Alert – Phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to phishing […]