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OFAC adds Hizballah financiers to counter terror program

OFAC has added the following persons: ‘ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon) (individual) [SDGT] […]

US Citizen charged for trying to send stuff to Iran…

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASEFriday, January 14, 2022 U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran  Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses A criminal complaint […]