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State’s Press Release on OFAC counter-terror action

Targeting Covert Hamas Investment Network and Hamas Finance Official PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 24, 2022Share While Palestinians in Gaza face harsh living and economic conditions under Hamas, the terrorist group has amassed hundreds of millions in its secret investment portfolio.  Hamas maintains a violent agenda that harms […]

OFAC removes and updates some counter terror listings

OFAC has removed the following: AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Mohammed; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, Ibrahimj Sulayman Muhammad; a.k.a. “ABU-MUHAMMAD”); DOB 07 Jul 1979; alt. DOB 1980; POB Buridah, al-Qasim, Saudi Arabia; nationality Saudi […]

Indictment issued for attempt to provide material support for terror groups

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization           SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine […]

ASO amends UN counter terror, Russia sanctions

Notice of Changes to the Consolidated List   Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 (legislation.gov.au) Autonomous Sanctions (Designated Persons and Entities and Declared […]