The United States has imposed sanctions on leaders of the Sudanese paramilitary group Rapid Support Forces. On Wednesday, the Department of the Treasury’s Office of Foreign Assets Control designated Ali Yagoub Gibril and Osman Mohamed Hamid Mohamed of the RSF pursuant to Executive Order 14098. The EO authorizes the government to seize assets of persons and...
Hello, Guest!
Tag: Brian Nelson
Post
US Treasury Sanctions Iran-Affiliated Company Supplying Drones to Russia
Sahara Thunder, a company identified as a front for Iran’s Ministry of Defense and Armed Forces Logistics, faces sanctions in the United States for facilitating the design, development, manufacture and sale of drones in support of Russia’s war in Europe. According to the Department of the Treasury’s Office of Foreign Assets Control, the Russian government...
Post
Treasury Designates Companies, Individuals Supporting Iranian Cyberattacks on US Entities; Brian Nelson Quoted
The Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on two companies and four individuals linked to Iran-backed cyber operations that targeted a dozen U.S. companies and government entities. The designated companies and individuals are Iranian Islamic Revolutionary Guard Corps Cyber Electronic Command front company Mehrsam Andisheh Saz Nik; IRGC-CEC-affiliated cyber...
Post
US Sanctions Greece-Based Intellexa Consortium Members Over Predator Spyware
The United States has imposed sanctions over the Predator spyware used to target journalists and government officials. On Tuesday, the Department of the Treasury’s Office of Foreign Assets announced that two individuals and five entities associated with Intellexa Consortium, a Greece-based software vendor known for selling spyware and surveillance tools. Predator is a suite of...
Post
US Sanctions Money Laundering Network Supporting Somali Militant Group al-Shabab
The United States has sanctioned a network of individuals and entities that raise and launder money for Somalia-based al-Shabaab. According to the Department of the Treasury’s Office of Foreign Assets Control, the al-Qaida affiliate is a militant group responsible for attacks in East Africa that have killed thousands of innocent civilians. The sanction targeted eight...
Post
US Sanctions Russia-Based Companies That Operate Fake News Websites
The United States has imposed new sanctions against entities linked to Russia’s efforts to influence elections around the world. According to the Department of the Treasury’s Office of Foreign Assets Control, Russia-based companies Social Design Agency and Company Group Structura have been orchestrating, on behalf of the Russian Presidential Administration, online operations designed to deceive and...
Post
US Designates Procurement Networks Supporting Iranian Defense Sector; Brian Nelson Quoted
The United States has imposed sanctions on three procurement networks for supplying designated Iranian entities with materials for the production of military weapons under Iran’s ballistic missile, nuclear and defense programs. The Department of the Treasury’s Office of Foreign Assets Control has designated Iranian-German national Maziar Karim, his companies Mazixon GmbH and Co KG and...
Post
US Sanctions UAE-Based Shipper Oceanlink Maritime Over Ties With Iran
The United States has issued a new round of sanctions targeting an organization involved in shipping commodities on behalf of Iran‘s General Staff of the Armed Forces and Ministry of Defense and Armed Forces Logistics. According to a press release, the Department of the Treasury’s Office of Foreign Assets Control is blocking the use of 13...
Post
US Adds Entities to Sanctions List Over Connections to Iranian UAV Program
The U.S. government has sanctioned five entities and two individuals from Iran, China, Hong Kong, Turkey and the United Arab Emirates for their involvement in supplying parts Iran requires for its one-way attack drones. In its announcement Wednesday, the Department of the Treasury Office of Foreign Assets Control identified the designated organizations as: Pishgam Electronic...
Post
Treasury Issues New Round of Sanctions Over Houthi Attacks in Red Sea
The Department of the Treasury has imposed new sanctions against entities aiding Iran in providing financial assistance to Houthi forces in Yemen. In a press release posted on Thursday, the Treasury’s Office of Foreign Assets Control designated Nabil Ali Ahmed Al-Hadha pursuant to Executive Order 13224, which prohibits transactions with terrorists. According to OFAC, Al-Hadha serves...