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I guessed right…

I finally remembered to bookmark the Treasury press release site… PRESS RELEASES Treasury Sanctions Militia and Its Leader in Connection with Serious Human Rights Abuse in Libya November 25, 2020 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Mohamed al-Kani (al-Kani) […]

OFAC adds a person and an entity to Global Magnitsky program

Today, OFAC added the following person: AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Mohammed; a.k.a. AL-KANI, Muhammad Omar), Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT MILITIA).  and entity: KANIYAT MILITIA (f.k.a. “7TH BRIGADE”; a.k.a. “9TH BRIGADE”; a.k.a. […]

EU, OFSI update two Cyber-Attacks listings

Pursuant to Council Implementing Regulation (EU) 2020/1744, UK officials amended the following individual designations: 1. GAO,Qiang DOB: 04/10/1983. POB: Shandong Province, China Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China. Other Information: Gender: male. Gao Qiang is involved in “Operation Cloud Hopper”, a series […]

Finanstilsynet Inspection Report: FLEASING A/S

Statement on inspection in FLEASING A / S (money laundering area) In March 2020, the Danish Financial Supervisory Authority conducted a virtual inspection of FLEASING A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the […]