Yesterday, OFAC added a bunch of new Iran (and terror) sanctions listings, all related to a number of Iranian air carriers. The following people: RONAGHI,
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/733 By amending the following individuals: LAVILLA JR, Ruben, Pestano Title: Sheik DOB: 04/10/1972.
Earlier today, OFAC designated the following 5 individuals: AZARPISHEH, Mehdi (a.k.a. “MANSURI, Mehdi”), Iran; DOB 31 Jul 1983; Additional Sanctions Information – Subject to Secondary
Yesterday, Australian regulators updated the following individual: QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: naTitle: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good
UNCLASSIFIED Notice of a change to the Consolidated List United Nations Security Council Resolution 1373 Following a statutory review pursuant to section
Yesterday, OFAC added the following persons: BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah,