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US sanctions groups accused of benefiting Iran and Hezbollah

US sanctions groups accused of benefiting Iran and Hezbollah
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United statesIsrael generalUnited arab emiratesRepublic ofSaudi arabiaRed seaDjibouti generalAleksey makarovMahmoud abulilah alTaher al kayaliYafi davidMuhammad ali al minalaBashar assadStair companyTreasury department office of foreign assetsMaya exchange company

New U S Sanctions Target Syrian Captagon Traffickers

Organized Crime and Corruption Reporting Project

Omskaya oblastAl ladhiqiyahBriane nelsonMahmoud abulilah alTaher al kayaliUs drug enforcement administrationStair companyForeign assets controlMiddle eastFinancial intelligence brianExecutive orderCaesar syria civilian protection actCaesar actMahmoud abulilah al djSyria based neptunusAl ta ir company

OFAC sanctions financial facilitators and drug traffickers of the Syrian regime

OFAC sanctions financial facilitators and drug traffickers of the Syrian regime
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United statesAr riyaSaudi arabiaUnited kingdomUnited arab emiratesOmskaya oblastAl ladhiqiyahBashar assadYafi davidAl khaleejMuhammad al nujaidiTaher al kayaliMahmoud abdulilah alBashar al assadMuhammad ali al minalaAlexey makarov

U S imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking

The United States on Tuesday imposed sanctions on a money exchanger and a group of firms across six countries involved in commodity shipments and business transactions that benefit Iran's military and the Houthi militant group in Yemen and the Hezbollah militia in Lebanon. The Treasury Department's Office of Foreign Assets…

Red seaDjibouti generalUnited arab emiratesRepublic ofUnited statesSaudi arabiaIsrael generalAleksey makarovMuhammad ali al minalaBashar assadYafi davidTaher al kayaliMahmoud abulilah alStair companyTreasury department office of foreign assetsMaya exchange company

Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime

Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime
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Omskaya oblastAl ladhiqiyahUnited statesMuhammad ali al minalaBashar al assadTaher al kayaliMahmoud abulilah alBriane nelsonAleksey makarovYafi davidLiability companyUs drug enforcement administrationRussian financial corporation bankAl fadel exchangeAl adham exchangeUs department of the treasury