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Imposing Sanctions on Syrian Financial Facilitators

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United statesMuhammad maruf balwiAntonyj blinkenMuti maruf balwiFadel maruf balwiAl fadel exchangeDepartment of the treasuryAl adham exchange companyCu central bankMoney transfer companyImposing sanctionsSyrian financialCaesar actCentral bankUnited stateFadel ma ruf balwi

Treasury Sanctions Syrian Financial Facilitators Under the Caesar Syrian Civilian Protection Act

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United statesUnited kingdomMuhammad balwiFadel balwiBriane nelsonMuti balwiMuhammad qasim al bazzalBashar al assadQods forceUs department of the treasuryCentral bankAl fadel exchangeAl adham exchange companyCu central bankCaesar syrian civilian protectionForeign assets

US State Department sanctions Syrian financiers who sent millions to Assad

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United statesAntony blinkenMuhammad maruf balwiBashar assadMuti maruf balwiFadel maruf balwiAl fadel exchangeMoney transfer companyAl adham exchange companyCentral bankSyrian president bashar assadFadel ma ruf balwiMuti ma ruf balwiMuhammad ma rufState antony blinkenUnited state

US targets Syrian money service businesses in fresh sanctions

The United States on Tuesday imposed punitive measures on two Syrian money service businesses it said help the government maintain access to the international financial system in violation of sanctions, in Washington's first action targeting Syria since its readmittance to the Arab League.

United statesSaudi arabiaDaphne psaledakisHumeyra pamukBashar al assadAndrea ricciDoina chiacuUs treasury departmentAl fadel exchangeArab leagueThomson reuters trust principlesAl adham exchange companyIran qudsPresident basharQuds forceRevolutionary guards

US Targets Syrian Money Service Businesses in Fresh Sanctions

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United statesSaudi arabiaHumeyra pamukDoina chiacuAndrea ricciDaphne psaledakisBashar al assadUs treasury departmentIran qudsAl adham exchange companyArab leagueAl fadel exchangePresident basharQuds forceRevolutionary guardsCaesar act

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