Remember the post yesterday about the U.S. commending the U.K. Global Anti-Corruption sanctions program? Well, there was a reason for that… The U.K. added the following persons: t 1. AL-SULTAN, Nawfal HammadiDOB: 23/02/1964. POB: Iraq a.k.a: (1) AGUB, Nofal (2) AKOUB, Nawfel (3) AL-AKOUB, Nawfel (4) AL-SULTAN, Nofal, Hammadi (5) […]
Link: Treasury Statement
Link: State Department Press Release
The report lists 14 El Salvadorans, 20 Guatemalans, and 21 Hondurans, along with their official positions, and a summary of why they were included in the report. Links: State Department Press Release Section 353 Report
Link: State Department Press Release
Link: State Department Press Release
Today, the U.S. sanctioned a whole bunch of Bulgarians for corruption under both the Global Magnitsky sanctions program and under Section 7031(c) designation barring entry to the U.S. I believe it’s the first action against a significant number of EU member state parties. Anyhow, here’s the persons: BOJKOV, Vassil Kroumov […]
