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...
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Tag: sanction
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US Indicts Russian National Over Role in LockBit Ransomware Campaign
The United States has unmasked and indicted a Russian national allegedly involved in the creation of the LockBit ransomware, which has targeted over 2,000 victims and collected millions of dollars in ransom money. On Tuesday, the Department of Justice unsealed a 26-count indictment against Dimitry Yuryevich Khoroshev, also known as “LockBitSupp” and “putinkrab.” “As part...
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US Treasury Blocks Assets of Hezbollah Financial Backer’s Accomplices in Sanctions Avoidance
The U.S. Department of the Treasury has blocked all American property interests of several persons who were found helping Hassan Moukalled and his money-changer company CTEX Exchange avoid U.S. sanctions for supporting the Lebanon-based militant group Hezbollah. The department’s Office of Foreign Assets Control identified two of Moukalled’s sons, Firas and Rayyan, as among his...
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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...
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US Sanctions Iran-Based Al-Ashtar Brigades Members
The Department of the Treasury’s Office of Foreign Assets Control, in coordination with Bahrain, has designated four Iran-based Al-Ashtar Brigades members. Sanctions were imposed on Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami, Ali Abdulnabi Ahmed Ebrahim M Alshofa, Hasan Ahmed Radhi Husain Sarhan and Isa Saleh Isa Mohamed Salman for supporting AAB, including by facilitating lethal,...
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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...
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US Sanctions Companies Over Connections to Russia-North Korea Arms Deal
The Department of the Treasury has slapped sanctions on three entities that it said were tied to arms trading between Russia and North Korea. In a notice issued on Wednesday, the department’s Office of Foreign Assets Control designated Limited Liability Company Verus, Versor S.R.O. and Defense Engineering Limited Liability Partnership pursuant to Executive Order 13551,...
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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...