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Visitas: 352

Por:U.S. DEPARTMENT OF THE TREASURY
08/12/2020

Hasan Irlu has supported IRGC-QF efforts to equip and train the Houthis;

Al-Mustafa International University is a recruiting ground for the IRGC-QF

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Hasan Irlu, an official in Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Iranian regime’s envoy to the Houthi rebels in Yemen, for acting for or on behalf of the IRGC-QF. Iranian support to the Houthis, spearheaded by the IRGC-QF, continues to foment instability in Yemen, the world’s worst humanitarian crisis. OFAC is also taking action against Iran’s Al-Mustafa International University for facilitating IRGC-QF recruitment efforts and one individual, Yusuf Ali Muraj, who supported the terrorist group’s operations. Al-Mustafa International University, which has branches around the world, is used as a recruitment platform by the IRGC-QF for intelligence collection and operations, including recruitment for the IRGC-QF-led foreign militias fighting on behalf of Bashar Al-Assad’s regime in Syria.

Detalles
Visitas: 374

Por: U.S. DEPARTMENT OF THE TREASURY
07/12/2020

WASHINGTON – Today, U.S. Treasury Secretary Steven T. Mnuchin hosted a discussion with Finance Ministers and Central Bank Governors from Canada, France, Germany, Italy, Japan, the United Kingdom, the European Commission, and the Eurogroup. The heads of the IMF, World Bank, and Financial Stability Board also joined the discussion. This is the 12th G7 meeting that the Secretary has chaired this year related to the pandemic response.

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Visitas: 374

Por: U.S. DEPARTMENT OF THE TREASURY
07/12/2020

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

Detalles
Visitas: 329

Por: U.S. DEPARTMENT OF THE TREASURY
03/12/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:

Detalles
Visitas: 329

Por:U.S. DEPARTMENT OF THE TREASURY
03/12/2020

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Shahid Meisami Group and its director. Shahid Meisami Group is involved in Iran’s chemical weapons research and is subordinate to the Iranian Organization of Defensive Innovation and Research, also known as SPND. The United States designated SPND in 2014 in connection with the Iranian regime’s proliferation of Weapons of Mass Destruction (WMD) or their means of delivery.

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