Al-Qaeda Sanctions Committee Deletes Three Individuals from its Sanctions List
Global - December 15 2015 On 26 October 2015, the Security Council Committee established pursuant to Security Council Resolutions 1267 (1999) and 1989 (2011), concerning...
Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.
Additional Hizballah Front Companies Identified
USA - December 15 2015 On 5 November 2015, OFAC designated two individuals and four entities as Specially Designated Global Terrorists ("SDGTs") for assisting Hizballah by...
Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.
US Assistant Attorney General Speaks on Sanctions and OFAC Compliance at SIFMA Conference
USA - December 15 2015 On 2 November 2015, Assistant Attorney General Leslie R. Caldwell spoke at a Securities Industry and Financial Markets Association seminar. She...
Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.
Moldova: EU Extends Sanctions Regime
Moldova, European Union - December 15 2015 On 26 October 2015, restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova were extended until 31 October...
Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.
British Man Extradited to US in Syrian Export Charge
USA - December 15 2015 Ahmad Feras Diri, a dual citizen of the UK and Syria, was extradited to the US on 12 November 2015. Diri has been charged with conspiring with his...
Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.
