LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Noticias RSS

Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2020

Iraj Masjedi, a senior officer in the IRGC-Qods Force, continues to try to destabilize Iraq

Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two members of Hizballah’s Central Council. The Central Council is responsible for identifying and electing the group’s highest decision-making body, the Shura Council, which formulates policy and asserts control over all aspects of Hizballah’s activities, including its military activities. Specifically, OFAC designated Nabil Qaouk (Qaouk) and Hassan al-Baghdadi (Baghdadi) for being leaders or officials of Hizballah.

Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2020

WASHINGTON - Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five Iranian entities for attempting to influence elections in the United States. The Iranian regime has targeted the United States’ electoral process with brazen attempts to sow discord among the voting populace by spreading disinformation online and executing malign influence operations aimed at misleading U.S. voters. Components of the Government of Iran, disguised as news organizations or media outlets, have targeted the United States in order to subvert U.S. democratic processes.

Por: Extra
19/10/2020

Con base en las labores investigativas apoyadas por uniformados de la Sijín, las autoridades lograron la plena identificación y captura cinco personas por su responsabilidad en los fuertes disturbios tras la muerte de Javier Ordóñez.

Por: U.S. DEPARTMENT OF THE TREASURY
19/10/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Australia-based al-Qa’ida-associated facilitator Ahmed Luqman Talib for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Al-Qa’ida. Additionally, OFAC also designated one company, Talib and Sons, for being owned, controlled, or directed by Ahmed Luqman Talib.

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN