OFAC today added the following persons: CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 Feb 1968; POB Mardin, Kiziltepe, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U00093082 (Turkey); National ID No. 55735353242 (Turkey) […]
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 has added the following persons: ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI, Oussama; a.k.a. ALI, Oussama Abd-El-Karim; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Osama Abd Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB Palestine; nationality Palestinian; alt. nationality Lebanon; citizen Lebanon; alt. citizen Canada; Gender Male; […]
Revocation of Five Foreign Terrorist Organizations Designations and the Delisting of Six Deceased Individuals as Specially Designated Global Terrorists MEDIA NOTE OFFICE OF THE SPOKESPERSON MAY 20, 2022 Today, the Department of State is announcing the revocation of five Foreign Terrorist Organization (FTO) designations under the Immigration and Nationality Act […]
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 […]
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 […]
OFAC has added the following persons: ABDALLAH, Ahmad Jalal Reda (Arabic: احمد جلال رضى عبدالله) (a.k.a. ABDALLAH, Ahmed Jalal Rida), Beirut, Lebanon; DOB 15 Aug 1966; nationality Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 27, 2022 Former Alabama Resident Sentenced to Over Seven Years in Prison for Concealing Terrorism Financing A former Alabama resident was sentenced today to 90 months, the equivalent of seven and a half years, in prison followed by […]
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 […]
Designating an International ISIS Network of Financial Facilitators PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 9, 2022Share Coinciding with the 16th meeting of the Counter ISIS Finance Group (CIFG) of the Global Coalition to Defeat ISIS, the United States is designating today five individuals participating in an ISIS […]
Mr. Watchlist 