On Friday, OFAC added the following person: SALMAN, Salman Raouf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN, Salman Rauf; a.k.a. “MARQUEZ, Andree”), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality Lebanon; Additional Sanctions […]
Yesterday, OFAC designated the following persons: BAZZI, Wael (a.k.a. BAZZI, Wa’el; a.k.a. BAZZI, Wa’il Muhammad), Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the […]
Rewards for Justice – Reward Offer for Information on Hizballah’s Financial Networks Media Note Office of the Spokesperson Washington, DC April 22, 2019 The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $10 million for information leading to the disruption of the financial […]
Rewards for Justice – Reward Offer for Information on Al-Qa’ida in the Arabian Peninsula (AQAP) Key Leaders https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F10%2F286750.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.BpFyS6QijzQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMAodN3r61tX00T_XT-wvRq-SoA1g%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1539877386743&_gfid=I1_1539877386743&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=40002711 Share Media Note Office of the Spokesperson Washington, DC October 18, 2018 The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $5 million […]
Rewards for Justice – Increased Reward Offer for Information on al-Qaida Leaders Abdullah Ahmed Abdullah and Sayf al-Adl https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F08%2F285036.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.NOGYREWtlCY.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCOcMR0Xblv4rSmWZ1L9E0VtlGTRig%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1533837226709&_gfid=I1_1533837226709&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=31423702 Share Media Note Office of the Spokesperson Washington, DC August 8, 2018 Today, the U.S. Department of State’s Rewards for Justice Program is increasing reward offers for information leading […]
Rewards for Justice – Reward Offer for Information on Tehrik-e-Taliban Pakistan and Factions Key Leaders https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F03%2F279123.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.Be1hh2dDtyM.O%2Fm%3D__features__%2Fam%3DAQE%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCOpGD2Of1XQc4XAMGG1PqFGZLJs9Q#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1521084415401&_gfid=I1_1521084415401&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=20388501 Share Media Note Office of the Spokesperson Washington, DC March 8, 2018 The U.S. Department of State’s Rewards for Justice Program is offering rewards for information leading to the identification or […]
Mr. Watchlist 