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Detalles
Visitas: 388

Por: U.S. DEPARTMENT OF THE TREASURY
15/07/2020

Washington – Today, the seven member nations of the Terrorist Financing Targeting Center (TFTC) jointly designated six targets affiliated with the Islamic State of Iraq and Syria (ISIS). Three entities and one individual located in Turkey and Syria have provided a critical financial and logistical lifeline to ISIS, its branches, and its global facilitation networks. Additionally, an Afghanistan-based organization, Nejaat Social Welfare Organization, and the organization’s director, Sayed Habib Ahmad Khan, abused the goodwill of the international community under the auspices of charitable giving to facilitate the transfer of funds for and to support the activities of ISIS’s branch in Afghanistan, ISIS-Khorasan (ISIS-K). The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated these key ISIS financial facilitators in partnership with the other TFTC member states: the Kingdom of Saudi Arabia, the Kingdom of Bahrain, the State of Kuwait, the Sultanate of Oman, the State of Qatar, and the United Arab Emirates.

Detalles
Visitas: 409

Por: U.S. DEPARTMENT OF THE TREASURY
15/07/2020

The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 407

Por:U.S. DEPARTMENT OF THE TREASURY
07/09/2020

Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 397

Por:U.S. DEPARTMENT OF THE TREASURY
09/07/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and four current or former government officials in connection with serious rights abuses against ethnic minorities in the Xinjiang Uyghur Autonomous Region (XUAR). These designations include Chen Quanguo, the Communist Party Secretary of XUAR, and Zhu Hailun, a former Deputy Party Secretary of the XUAR. Also designated today is the Xinjiang Public Security Bureau (XPSB), as well as the current Director and Communist Party Secretary of the XPSB, Wang Mingshan, and the former Party Secretary of the XPSB, Huo Liujun. The entity and officials are being designated for their connection to serious human rights abuse against ethnic minorities in Xinjiang, which reportedly include mass arbitrary detention and severe physical abuse, among other serious abuses targeting Uyghurs, a Turkic Muslim population indigenous to Xinjiang, and other ethnic minorities in the region.

Detalles
Visitas: 434

Por: U.S. DEPARTMENT OF THE TREASURY
02/07/2020

The following deletions have been made to OFAC's SDN List:

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