Nazem Said Ahmad. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Mohammad Imran والوظائف في الشركات المشابهة Last Friday the United States Department of the Treasury Office of Foreign Assets Control (OFAC) placed on the Specially Designated Nationals list, otherwise referred to as the OFAC SDN List, a number of individuals and entities pursuant to the OFAC Kingpin regulations.. OFAC is also issuing General License No. Norli menyenaraikan 3 pekerjaan disenaraikan pada profil mereka. Ahmed لديه 2 وظيفة مدرجة على ملفهم الشخصي. JIMALE, Ahmad Ali; a.k.a. ACTION: Notice. The beginning of 2021 marks the start of a new leadership at E-Idaman Sdn. In concealing his ill-gotten gains from the Lebanese government, Ahmad has deprived the government and the Lebanese people of much needed tax revenue while the country faces serious economic challenges. عرض ملف Mohammad Imran Ahmad الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. Ahmed Albioumy | الكويت | Compliance Officer | My goal as a Compliance Officer is to ensure that all the people involved in the company, from the Board of Directors to the employees, are following the internal and external regulations and policies and ultimately contribute to the progress of the company. 3 talking about this. BILLING CODE 4810-AL DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. See the complete profile on LinkedIn and discover Ali’s … Ali has 6 jobs listed on their profile. Ahmad لديه 5 وظيفة مدرجة على ملفهم الشخصي. Ahmed Idris Nasreddin provides direct support for Youssef Nada and Bank Al Taqwa, both of which were designated as terrorist financiers by the Department of Treasury on November 7, 2001. OFAC is also designating Lebanon-based accountant Tony Saab (Saab), who provided support to Assi. His formal investiture took place in 1909. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; nationality Syria; Scientific Studies … He is also a visiting lecturer with DUIP’s Energy Studies Program at the American University of Beirut. iekļauts ASV Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstā ar id: 6368 JUMALI, Ahmed Ali (a.k.a. Ahmed Khalfan Ghailani is a Tanzanian convicted for conspiracy in the August 1998 U.S. Embassy bombings in Kenya and Tanzania. This news item was originally published by the Office of Foreign Assets Control (OFAC US). Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial donor who laundered money through his companies for Hizballah and provided funds personally to Hizballah Secretary-General Hassan Nasrallah (Nasrallah). The following individuals have been added to OFAC's SDN List: 'ABBAS, Rim, Syria; DOB 25 Mar 1973; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. For a current list, updated regularly, of terrorists and groups identified under E.O. 13573 for being senior officials of the Government of Syria. Ahmed Khalfan GHAILANI (zināms arī kā Ahmad Khalafan GHILANI, Ahmed Khalfan AHMED u.c.) AL GAMAL, Saeed Ahmed Mohammed; a.k.a. Ahmad لديه 4 وظيفة مدرجة على ملفهم الشخصي. Turki Mubarak Abdullah Ahmad AL-BINALI from Bahrain (also known as AL-SALAFI, Abu Hazm etc.) Cookies are used in … OFAC designated the following individuals and entities: Fereidoun Abbasi-Davani, Morteza Ahmadali Behzad, Seyed Jaber Safdari, Aria Nikan Marine Industry, Iran Pooya, and Pouya Control (Tejarat Gostar Nikan Iranian Company). "ABU-'ALI"; a.k.a. Beginning in or around March 1991 and continuing until in or around May 2003, in the Western District of Missouri, and elsewhere, the defendants IARA, MUBARAK HAMED , KHALID AL-SUDANEE, ALI BAGEGNI, AHMAD May 19, 2021 11:34 AM. عرض ملف Ahmad Samara الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. عرض ملف Ahmed Hagag الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. عرض ملف Mohammad Imran Ahmad الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. iekļauts ASV Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstā ar id: 6368 See the complete profile on LinkedIn and discover Sabih’s connections and jobs at similar companies. Ahmad ‘Ali Ahsan al-Hamzi is being designated pursuant to E.O. 317 Followers, 727 Following, 117 Posts - See Instagram photos and videos from ali ahmad (@ali.ahmad9800) Ahmad Ali Ahsan al-Hamzi is a U.S.-designated senior Houthi commander in charge of the Houthis’ air force. The following individuals have been added to OFAC's SDN List: AHMAD, Nazem Said (a.k.a. 13599 as meeting the definition of the terms “Government of Iran” or “Iranian financial institution.”. . He was the second son of Nawab Ibrahim Ali Khan. SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. 13599 List, which was created on January 16, 2016 to denote the continued status as blocked of persons solely identified pursuant to E.O. The alleged terrorists on this list are charged with federal crimes in the United States, as indicated on their wanted posters. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on Thursday, May 20, 2021. View Ali Khan’s profile on LinkedIn, the world’s largest professional community. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ahmad والوظائف في الشركات المشابهة Muhammad Ahmad Ali was born at Malerkotla in 1881. . This action targets Lebanon-based Nazem Said Ahmad (Ahmad) who provided financial support to Hizballah. Ahmad, who has a vast art collection, is one of Hizballah’s top donors, generating funds through his longstanding ties to the “blood diamond” trade. Specifically, OFAC designated Lebanon-based Jihad Muhammad Qansu, Ali Muhammad Qansu, Issam Ahmad Saad, and Nabil Mahmoud Assaf, and Iraq-based Abdul Latif Saad and Muhammad Badr-Al-Din for acting for or on behalf of Hizballah member and financier Adham Tabaja or his company, Al-Inmaa Engineering and Contracting. Outline by: Shahzad Ahmad (PAS) The Shanghai Cooperation Organisation (SCO) is a Eurasian political, economic, and security organisation, the creation of which was announced on 15 June 2001 in Shanghai, China. Sample OFAC Patriot Act Search OFAC Search - Detail Bubba's Used Cars 123 Main Street Suite 115 Atlanta, GA 30303 770-123-4567 770-321-7654 www.bubbagotyourcar.com ... Tanzani, Ahmad aka: Ali,GEORGE CONSUMER DOE Alfani aka: Ali, DOE Alfani aka: CONSUMER,GEORGE aka: GHAIL,GEORGEbakary Alfani DOE aka: GHAIL, Ahmad 1. Local security sources said Hadrami elite forces detained Abdullah Mohammed Ali al-Yazidi and Ahmad Ali Ahmad Baraoud as part of a security campaign to … Appendix A to 31 CFR chapter V contains the names of blocked persons, specially designated nationals, specially designated terrorists, foreign terrorist organizations, and specially designated narcotics traffickers designated pursuant to the various economic sanctions programs administered by the Office of Foreign Assets Control (“OFAC”). The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC): “Government of Iran Listings; Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications” May … Seyed Ahmad-Ali Yazdanbakhsch was born in 1981 in Aachen (Nordrhein-Westfalen, Federal Republic of Germany). call ofac compliance at 800/540-6322 if you have any questions. The following [SYRIA] entries have been added to OFAC’s SDN list: AHED AL-ZOUBI, Omran; DOB 1959; POB Damascus, Syria; Minister of Information (individual) [SYRIA]. Peer Syed Ahmad Mohammad - Great Speech of Sahibzada Hazrat Peer Syed Ahmad Mohammad Shah Sahib in Darmaan, Shakargrah (2014) Part-1st #ShabeWajdan #HizbullahChoorahi #QasarEAarfan #PeerChoorahShareef #PeerSyedAhmadMohammad 4727 1964 true 9665 Ali Salim ROUMANIN Individual NS-PLC 12147 Oja West Bank Palestinian 4728 1971 true 9666 Ahmad Yousef ABU HALABIYYE Individual NS-PLC 12148 Gaza City Gaza Palestinian 4729 1952 true 9667 Abdul Jaber Mustafa FUQAHA Individual NS … OFAC Search - Detail Bubba's Used Cars 123 Main Street Suite 115 Atlanta, GA 30303 770-123-4567 770-321-7654 www.bubbagotyourcar.com RAMI, Abu-Ahmad; a.k.a. After his law examinations at the Higher Regional Court Düsseldorf (Oberlandesgericht) in 2014 he founded the AYA – Law firm in the near Düsseldorf. The following deletions have been made to OFAC's SDN List: JIM'ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. 20. iekļauts ASV Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstā ar id: 6925 Ahmad Hashemi was born in 1977 in the seminary city of Qom, Iran. Ahmad ‘Ali Ahsan al-Hamzi is being designated pursuant to E.O. The second best result is Ali S Ahmad age -- in Gretna, LA in the Suburban Park neighborhood. According to the U.S. government, the Houthi forces under Hamzi’s command have carried out targeted Unmanned Aerial Vehicle (UAV) strikes. Ahmad Ali shah | Kohāt, Khyber Pakhtunkhwa, Pakistan | 0 connection | View Ahmad 's homepage, profile, activity, articles Zahra Ahmad لديه 4 وظيفة مدرجة على ملفهم الشخصي. Ahmad has 2 jobs listed on their profile. Nazem Said Ahmad in his penthouse in Beirut, Lebanon. AHMAD, Nizam Saed; a.k.a. The Specially Designated Nationals and Blocked Persons List and additional information concerning iekļauts ASV Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstā ar id: 6925 AHMAD, Nazem Ali; a.k.a. ABDULLAH, Abdullah Ahmed (a.k.a. From the beginning, his rule … Select this result to view Ali S Ahmad's phone number, address, and more. OFAC has removed the E.O. My name is Ahmad Ali and I am a Cisco Certified instructor specializing in teaching Cisco Academy courses on the CCNA Routing and Switching, CCNA Security,CCNP Routing and … Ahmad Hashemi is a Washington DC-Based Iranian freelance journalist and an expert on the Middle East region and global geopolitical trends and in his work as a writer and freelance journalist, Ahmad contributes to Persian-language and international media. "AHMAD, Abu"; a.k.a. The other men acquitted Friday are Ahmad Abnulnasir Ahmad, Musse Ahmed Ali, Fatah Haji Hashi, Dahir Nor Ibrahim and Mohamed Ahmed Amalle.” ... OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Lihat profil Norli ahmad di LinkedIn, komuniti profesional yang terbesar di dunia. Ahmad لديه 6 وظيفة مدرجة على ملفهم الشخصي. Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 1B “Authorizing Certain Transactions with the Federal Security Service” and amending three related Frequently Asked Questions (501, 502, 503). Title: na Designation: na DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality a.k.a. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001. The names were listed in an October 12 bulletin from the Treasury's Office of Foreign Assets Control (OFAC). OFAC has posted an SDN List Update and announcement of three new counter terrorism-related FAQs. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Mohammad Imran والوظائف في الشركات المشابهة AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB Idleb, Sryia; Minister of Agriculture and Agrarian Reform (individual) [SYRIA]. View Alia Ahmad’s profile on LinkedIn, the world's largest professional community. . Shawki Ali Ahmed AL-BADANI from Yemen (also known as Shawqi Ali Ahmad AL-BAADANI etc.) included in Office of Foreign Assets Control (OFAC) sanction list with id: 19449. AHMAD, Nazim Sa'id; a.k.a. The other men acquitted Friday are Ahmad Abnulnasir Ahmad, Musse Ahmed Ali, Fatah Haji Hashi, Dahir Nor Ibrahim and Mohamed Ahmed Amalle.” ... OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. AHMAD, Nazem Ali; a.k.a. ABU MARIAM; a.k.a. Dr. The OFAC statement identified Pakistani national Abid Ali Khan as the “leader of a prolific human smuggling organization based in Nowshera,” KP. AHMAD, Nazim; a.k.a. . Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582 On January 12, 2017, OFAC blocked the property and interests in property of the following person pursuant to E.O. Bhd. Treasury Office of Foreign Asset Control (OFAC) has added the names of 39 terrorists to its list of Specially Designated Global Terrorists (SDGT). Todos ellos tienen experiencia y formación tanto en química como en disciplinas relacionadas, y/o han trabajado en apoyo al programa… included in Office of Foreign Assets Control (OFAC) sanction list with id: 16991 You are being informed that cookies are used in this website. Ghailani assisted in the transport and acquisition of explosives and other materials used in the bombings. Their assets must be blocked immediately. Disukai oleh Ahmad faisal Mohd meidin. Sample OFAC Patriot Act Search OFAC Search - Detail Bubba's Used Cars 123 Main Street Suite 115 Atlanta, GA 30303 770-123-4567 770-321-7654 www.bubbagotyourcar.com ... Tanzani, Ahmad aka: Ali,GEORGE CONSUMER DOE Alfani aka: Ali, DOE Alfani aka: CONSUMER,GEORGE aka: GHAIL,GEORGEbakary Alfani DOE aka: GHAIL, Ahmad Latest Alert | US - OFAC Specially Designated Nationals (SDN) List June 10, 2021 | 12 added, 2 modified, 7 removed Treasury Department Designates Additional Terrorist Organizations and Individuals. Additionally, OFAC designated Sierra Leone-based Blue Lagoon … SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially AHMAD, Nazem Saeed; a.k.a. Mohammad Imran لديه 3 وظيفة مدرجة على ملفهم الشخصي. AHMAD, Nazim; a.k.a. : a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad … India and Pakistan joined SCO as full members at a summit on June 9, 2017 in Astana, Kazakhstan. Ahmad Sa'id Al-Kadr Anas Al-Liby Ahmad Ibrahim Al-Mughassil Abdelkarim Hussein Mohamed Al-Nasser Al-Nur Honey Press Shops Yasin Al-Qadi Sa'd Al-Sharif Al-Shifa' Honey Press for Industry and Commerce Ibrahim Salih Mohammed Al-Yacoub Ahmed Mohammed Hamed Ali Ali Atwa Muhsin Musa Matwalli Atwah Bilal Bin Marwan Ayadi Chafiq Bin Muhammad For more information, please see the Source Link. The U.S. government designated Hamidawi as a Specially Designated Global Terrorist on February 26, 2020.“State Department Terrorist Designation of Ahmad al-Hamidawi,” U.S. Dr. Ali Ahmad Dr. Ali Ahmad is a lecturer and research fellow in Nuclear Energy Policy at Princeton University’s Program on Science and Global Security and Program in Science, Technology and Environmental Policy. 245/Friday, December 20, 2019/Notices 70267 Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List عرض ملف Ahmad Ali الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. Treasury Department Designates Additional Terrorist Organizations and Individuals. Sabih has 4 jobs listed on their profile. View Sabih Ahmed’s profile on LinkedIn, the world’s largest professional community. 3. . JIMALE, Ahmed Ali; a.k.a. Los sancionados son un total de 271 funcionarios relacionados con el desarrollo de armas químicas. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ahmed والوظائف في الشركات المشابهة Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. Office of Foreign Assets Control • On December 7, 2006, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added new entries to its Specially Designated Nationals and Blocked Persons list, under the Specially Designated Global Terrorists (SDGT) category. "HISHAM"), Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information - Subject to Secondary Sanctions; … Alia has 4 jobs listed on their profile. . عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ahmad والوظائف في الشركات المشابهة *. SUMMARY: The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury is amending the Iraqi Sanctions Regulations, in light of the President's termination of the national emergency declared in Executive Order 12722. El Tesoro estadounidense, a través de OFAC, ha realizado nuevas designaciones dentro del programa de sanciones que recae sobre Siria. JIM'ALE, Ahmad Nur Ali; a.k.a. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Zahra Ahmad والوظائف في الشركات المشابهة The third result is Ali M Ahmad age 80+ in Harvey, LA in the Woodland Oaks neighborhood. Ahmad Al Aliwi Alissa, whom police identified as the suspect in the mass shooting at a King Soopers grocery store in Boulder, Colorado, on Monday, lived most of … Ahmad Ali Khan ascended the throne in 1908 after the death of his father. . As a Taliban commander, Nazir developed connections to numerous militant groups in the region, including the Pakistani and Afghan Taliban, Al Qaeda, and various Pakistani and Central Asian jihadist groups. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regime’s use of chemical weapons. Mohammad Imran لديه 3 وظيفة مدرجة على ملفهم الشخصي. E.O. Nazir was a seasoned fighter and had fought with the Taliban in Afghanistan since before 2001. Ahmad al-Hamidawi is the secretary-general of Iran-backed Iraqi militia Kata’ib Hezbollah (KH). A Banker since 1993 and a Trainer since 2003. Lihat profil lengkap di LinkedIn dan terokai kenalan dan pekerjaan Norli di syarikat yang serupa. Effective October 2, Ahmad will support MEPOL activities to help Louisiana manufacturers grow and compete. JIMALE, Ahmad Ali; a.k.a. Today OFAC added the following persons: AHMAD, Nazem Said (a.k.a. View Ahmad Badran’s profile on LinkedIn, the world's largest professional community. AHMAD, Nazem Saeed; a.k.a. 13573 Designations : OFAC is designating five individuals pursuant to E.O. Disukai oleh Ahmad faisal Mohd meidin. • The new entries are attached. their names are being added to ofac's list of specially designated nationals and blocked persons as (sdt)'s. 80,000 troops of the Republican Guard unit of the Yemen Army. BATON ROUGE – Ali Ahmad, a professional with over 16 years’ experience in industrial engineering, research and management fields, has been newly appointed as the Operations Director of the Manufacturing Extension Partnership of Louisiana. AHMED, Nazem Said; Reign. The defendant AHMAD MUSTAFA, a native of Iraq, concentrated his efforts in raising funds for Iraq. Mansur Al-Sa’adi and Ahmad ‘Ali Ahsan al-Hamzi are responsible for orchestrating Ahmed Ali Abdullah Saleh al-Ahmar (Arabic: أحمد علي عبد الله صالح الأحمر ; born July 25, 1972) is the eldest son of former Yemeni president Ali Abdullah Saleh, and was a commander of approx. Ahmed Khalfan GHAILANI (zināms arī kā BAKR, Abu, Ahmad Khalafan GHILANI, Ahmed Khalfan AHMED u.c.) These sanctions impact three Syria-based money services businesses - al Haram Exchange, Tawasul Company, and al-Khalidi Exchange - along with a senior ISIS financial facilitator Abd-al-Rahman Ali Husayn al-Ahmad al-Rawi, and Afghanistan-based Nejaat Social Welfare Organization and its director Sayed Habib Ahmad Khan. 84, No. … Attachment: New Entries List OFAC took this action pursuant to Executive Order (E.O.) 13224, as amended, which targets terrorists and those providing support to terrorists or acts of terrorism. Most Wanted Terrorists. The highest honour bestowed by fellow professional footballers…. These sanctions impact three Syria-based money services businesses - al Haram Exchange, Tawasul Company, and al-Khalidi Exchange - along with a senior ISIS financial facilitator Abd-al-Rahman Ali Husayn al-Ahmad al-Rawi, and Afghanistan-based Nejaat Social Welfare Organization and its director Sayed Habib Ahmad Khan. Rifa'i Ahmad Taha MUSA (zināms arī kā ABU YASIR, 'ABD-AL-'IZ, Abd-al-Hai Ahmad ABD-AL-WAHAB u.c.) Federal Register/Vol. *. عرض ملف Ahmad Al Hassan الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. appropriate documents on ofac's internet website at usual bulletin boards, and ofac's fax-on-demand service at 202/622-0077, will be updated on monday 08/24/98. Married with two children. Source: Selections Arts Hizballah utilizes Ahmad and his companies to launder substantial amounts of … عرض ملف Zahra Ahmad ACCA, UAECA الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. You are being informed that cookies are used in this website. Players in Malaysia took part to vote for the best in @World11. AL-MASRI, Abu Mohamed; a.k.a. AHMAD, Nazem Said (a.k.a. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ahmad والوظائف في الشركات المشابهة JIM’ALE, Ahmad Nur Ali; a.k.a. Rifa'i Ahmad Taha MUSA (zināms arī kā 'ABD-AL-'IZ, ABU YASIR, 'Issam 'Ali Muhammad 'ABD ALLAH u.c.) They have also lived in … . WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Ansarallah, sometimes referred to as the Houthis, whose actions have prolonged Yemen’s civil war and exacerbated the country’s humanitarian crisis. Executive Order 13224 gives the U.S. Government a powerful tool to impede terrorist funding and is part of our national […]
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