by AdrianaAMLP | Apr 23, 2024
Reiterates Parliament’s long-standing call to include Iran’s Islamic Revolutionary Guard Corps on the EU list of terrorist organisations, stressing that such a decision is long overdue due to malign Iranian activities. It similarly calls on the Council and EU Foreign...
by AdrianaAMLP | Apr 23, 2024
Two leaders of al-Qa’ida-aligned terrorist group Jama’at Nusrat al-Islam wal-Muslimin (JNIM) sanctioned for hostage-taking of U.S. persons in West Africa.
by AdrianaAMLP | Apr 22, 2024
Applied to over one dozen entities, individuals, and vessels that have played a central role in facilitating and financing the clandestine sale of Iranian unmanned aerial vehicles (UAVs) for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which itself...
by AdrianaAMLP | Apr 19, 2024
The fundraising campaigns established by Mount Hebron Fund for Levi and by Shlom Asiraich for Chasdai generated the equivalent of $140,000 and $31,000, respectively
by AdrianaAMLP | Apr 15, 2024
The individuals and entities OFAC is targeting include six revenue-generating state-owned enterprises (SOEs) and one entity and five individuals involved in facilitating transactions for a U.S.-designated major Belarusian defense sector enterprise. OFAC is...
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