Latest Breaking News On - Hamad al moussawi - Page 2 : comparemela.com

Department Press Briefing - January 30, 2024 - United States Department of State

Department Press Briefing - January 30, 2024 - United States Department of State
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

New caledoniaWest bank generalWest bankBurkina fasoIsrael generalUnited statesSheikh hasinaImran khanHamad al moussawiKataib hizballahAl huda bankHuman rights commissionUnited nationsPakistan federal investigation agencyState departmentWall street journal

Netanyahu rejects 2 key Hamas demands for any cease-fire

Netanyahu rejects 2 key Hamas demands for any cease-fire
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Israel generalWest bankGaza stripGaza strip generalWest bank generalUnited statesSouth africaPalestinian red crescentSouth africanRiyad mansourPramila pattenBenjamin netanyahuKhan younisBrian nelsonIbn sinaHamad al moussawi

Taking Financial Measures Against Iraqi Bank and Designating its Owner

Taking Financial Measures Against Iraqi Bank and Designating its Owner
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United statesMatthew millerHamad al moussawiIraq al huda bankFinancial measures against iraqi bankUs department of the treasuryDepartment spokespersonAl huda bankTaking financial measures against iraqi bankIslamic revolutionary guards corps qods force

US Treasury declares sanctions against owner of Iraqi bank for alleged money laundering

US Treasury declares sanctions against owner of Iraqi bank for alleged money laundering
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Briane nelsonHamad al moussawiUs treasury departmentAl huda bankUnder secretaryFinancial intelligence

US Sanctions Iraqi Bank; $6bn Fraudulently Transferred

By John Lee. The US Treasury Department has sanctioned Iraq's Al-Huda Bank, and its owner and Chairman, Hamad al-Moussawi. On Monday, the Department's Financial Crimes Enforcement Network (FinCEN) said the bank, "serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern." Along with its finding, FinCEN proposed imposing

United statesAndrea gackiBriane nelsonHamad al moussawiJohn leeKataib hizballahAsaib ahl al haqDepartment financial crimes enforcement network finUs treasury departmentUs department of the treasuryAl huda bankFinancial crimes enforcement network finQods forceBank secrecyOffice of foreign assets controlCentral bank