by AdrianaAMLP | Jan 22, 2024
Targets Iraqi airline Fly Baghdad and its CEO for providing assistance to the IIRGC-QF and its proxy groups in Iraq, Syria, and Lebanon. Three leaders and supporters of one of the IRGC-QF’s main Iran-aligned militias in Iraq, Kata’ib Hizballah (KH), as well as a...
by Jyotsna Bucktowar | Jan 22, 2024
The U.S., in coordination with Australia and the UK, has imposed a new round of sanctions targeting financial networks affiliated with Hamas in Gaza, intensifying efforts to disrupt the group’s funding mechanisms…
by AdrianaAMLP | Jan 19, 2024
Those listed under the sanctions regime are subject to an asset freeze. The provision of funds or economic resources, directly or indirectly, to them or for their benefit is prohibited. Additionally, a travel ban to the EU applies to the natural persons listed.
by AdrianaAMLP | Jan 19, 2024
This order makes belonging to Hizb ut-Tahrir or inviting support for the group a criminal offence, with a potential prison sentence of 14 years which can be handed down alongside or in place of a fine.
by AdrianaAMLP | Jan 18, 2024
Provides background and updated information on online gambling intended to support reporting entities in Canada, especially those involved in online gambling, as well as banks and money services businesses, including payment service providers.
Recent Comments