ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2020
The following individuals have been added to OFAC's SDN List:
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.