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Detalles: Visitas: 360

Por: U.S. DEPARTMENT OF THE TREASURY
08/01/2021

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iraqi Popular Mobilization Committee (PMC) Chairman and former National Security Advisor Falih al-Fayyadh for his connection to serious human rights abuse. During protests beginning in October 2019, Iran-aligned elements of the PMC attacked Iraqi civilians demonstrating against corruption, unemployment, economic stagnation, poor public services, and Iranian interference in Iraq’s domestic affairs. Al-Fayyadh was part of a crisis cell comprised primarily of Popular Mobilization Forces (PMF) militia leaders formed in late 2019 to suppress the Iraqi protests with the support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Today, Iran-aligned elements of the PMF continue to wage an assassination campaign against political activists in Iraq who are calling for free and fair elections, respect for human rights, and clean government.

Detalles: Visitas: 351

Por: U.S. DEPARTMENT OF THE TREASURY
06/01/2021

OFAC has published two new frequently asked questions (863, 864) related to Executive Order (E.O.) 13959, "Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies."

Detalles: Visitas: 352

Por:U.S. DEPARTMENT OF THE TREASURY
05/01/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a China-based supplier of graphite electrodes, a key element in steel production, as well as twelve Iranian producers of steel and other metals products, and three foreign-based sales agents of a major Iranian metals and mining holding company. The Iranian metals sector is an important revenue source for the Iranian regime, generating wealth for its corrupt leaders and financing a range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for foreign terrorist groups, and a variety of human rights abuses, at home and abroad.

Detalles: Visitas: 434

Por:U.S. DEPARTMENT OF THE TREASURY
05/01/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB Tehran, Iran; nationality Iran; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) (individual) [IFCA] (Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY).