On Tuesday, OFAC added the following person to Syria sanctions program: AYOUB, Ali Abdullah (Arabic: علي عبدالله أيوب); DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. and updated the following existing designations: EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; National ID No. C310521 (Cyprus) [SYRIA] […]
Treasury Sanctions First Vice President of South Sudan Taban Deng Gai PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JANUARY 8, 2020 Share Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned South Sudanese First Vice President Taban Deng Gai (Deng) for his role in […]
Earlier today, OFAC added: GAI, Taban Deng, Juba, South Sudan; DOB 01 Jan 1953; POB Kuerbona, South Sudan; nationality South Sudan; Gender Male (individual) [GLOMAG]. to their Global Magnitsky human rights & anti-corruption sanctions program. Link: OFAC Notice
On Friday, OFAC added: ASA’IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA’IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA’IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a. “AAH”; a.k.a. “THE MISSIONARY CURRENT”; […]
On Wednesday, OFAC removed the following entities from the Global Magnitsky sanctions program: VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG] (Linked To: LEMBERGS, Aivars). FREEPORT OF VENTSPILS AUTHORITY (a.k.a. FREEPORT OF […]
United States Takes Action Against Corruption and Serious Human Rights Abuse PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 10, 2019 Share This week and last, the United States announced 72 sanctions designations under the Global Magnitsky sanctions program. These actions target serious human rights abuse and corruption on […]
Assistant Secretary for Near Eastern Affairs David Schenker On Iraqi Global Magnitsky Designations SPECIAL BRIEFING DAVID SCHENKER, ASSISTANT SECRETARYBUREAU OF NEAR EASTERN AFFAIRS PRESS BRIEFING ROOM WASHINGTON, D.C. DECEMBER 6, 2019 Share MS ORTAGUS: Thank you for joining us for this important briefing. With us today is Assistant Secretary of […]
Earlier today, OFAC added the following persons: AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978; nationality Libya; Gender Male (individual) [GLOMAG]. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), Pakistan; DOB 01 […]
The Office of Foreign Assets Control has issued Global Magnitsky General License Number 1: Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Freeport Authority, Ventspils Attistibas Agentura, Biznesa Attistibas Asociacija, and Latvijas Tranzita Biznesa Asociacija. Additionally, the following persons: ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt. […]
On Friday, OFAC added the following persons: AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq; Gender […]
