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Treasury cites Iraqi bank, owner over terrorist financing concerns

Treasury cites Iraqi bank, owner over terrorist financing concerns
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Israel generalHamad al moussawiBasheer abdulkadhim alwan al shabbaniAl huda bankTreasury office of foreign assets controlIslamic revolutionary guardQuds forceIran aligned iraqiForeign assets controlRevolutionary guardFly baghdadChief executive basheer abdulkadhim alwan

Treasury designates, sanctions Iraqi bank, owner for terrorist financing

Treasury designates, sanctions Iraqi bank, owner for terrorist financing
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Israel generalHamad al moussawiBasheer abdulkadhim alwan al shabbaniAl huda bankIslamic revolutionary guardQuds forceIran aligned iraqiRevolutionary guardFly baghdadAbdulkadhim alwan

Jihad and Terrorism Threat Monitor (JTTM) Weekly: January 20-27, 2024

The following is a review of the reports that the Middle East Media Research Institute (MEMRI) Jihad and Terrorism Threat Monitor (JTTM) published during the week of January 20-27, 2024.

Gaza stripNew south walesUnited kingdomLiwa irbilNew jerseyUnited statesBani matarNorth west frontierAl ashtarBosnia herzegovinaLiban sudAs suwaydaIran generalKataib hizbullahWisam abu ousayd haddadHarakat al shabab

US Imposes Sanctions on Iraq s Fly Baghdad airline

By John Lee. The United States has imposed sanctions on the Iraqi airline Fly Baghdad, and on its CEO, Basheer Abdulkadhim Alwan al-Shabbani. In a statement on Monday, the Department of the Treasury's Office of Foreign Assets Control (OFAC) said the airline, "provid[ed] assistance to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its proxy

Ar riyaSaudi arabiaUnited statesAbu al fadlQadissiya muhafadhaAhmad al hamidawiHarakat hoquqBasheer abdulkadhim alwan al shabbaniHossein moanes al ibudiJohn leeKataib hizballahAwqad al hamidawiHossein moanesBriane nelsonAli hussein al azzawiQods force

US targets Iraqi airline, its CEO and Hamas cryptocurrency financiers for sanctions

US targets Iraqi airline, its CEO and Hamas cryptocurrency financiers for sanctions
naharnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naharnet.com Daily Mail and Mail on Sunday newspapers.

United statesIsrael generalGaza stripBriane nelsonBasheer abdulkadhim alwan al shabbaniTreasury departmentGaza strip healthy ministryTreasury office of foreign assetsPopular mobilizationFly baghdadAbdulkadhim alwanUndersecretary brianForeign assets controlKataib hezbollahIslamic resistanceIranian backed iraqi