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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

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

US Sanctions Financial Facilitators And Illicit Drug Traffickers Supporting Assad Regime

The United States imposed sanctions on 11 individuals and entities supporting Syria's Bashar Al-Assad regime through the facilitation of illicit financial transfers and trafficking of illegal drugs, as well as the extraction and export of Syrian commodities.

Omskaya oblastUnited statesMuhammad ali al minalaYafi davidBashar al assadTaher al kayaliAleksey makarovMahmoud abulilah alStair companyCentral bankAl fadel exchangeLiability companyAl adham exchangeMaya exchange companyRussian financial corporation bankMiddle east

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 oblastUnited statesAl ladhiqiyahMahmoud abulilah alYafi davidMuhammad ali al minalaAleksey makarovBriane nelsonTaher al kayaliBashar al assadUs drug enforcement administrationRussian financial corporation bankMaya exchange companyTair company alCommunications departmentAl adham exchange

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 oblastUnited statesAl ladhiqiyahMuhammad ali al minalaAleksey makarovBashar al assadTaher al kayaliMahmoud abulilah alBriane nelsonYafi davidCentral bankMaya exchange companyTair company alRussian financial corporation bankCommunications departmentLiability company