by AdrianaAMLP | May 12, 2025
The sanctions significantly tighten restrictions on Iran’s oil export network by targeting key buyers, intermediaries, and transport facilitators, disrupting the flow of revenue to the Iranian regime. They also send a strong signal to global actors that involvement in...
by AdrianaAMLP | Apr 17, 2025
As part of this designation, OFAC is also sanctioning key leaders or officials of IBY, Kamal Hussain Al Jebry, Ahmed Thabit Noman Al-Absi, and Abdulkader Ali Bazara. The designation of IBY complements the whole-of-government effort to stop Iran-backed Houthi attacks...
by AdrianaAMLP | Apr 15, 2025
LNFM’s crimes also include the smuggling of illegal aliens into the United States and violence against its rivals and Mexican security forces, utilizing drones and bombs in addition to conventional firearms. Those sanctioned, all of whom are siblings, include the...
by AdrianaAMLP | Apr 14, 2025
Sanctions applied to 15 al-Shabaab leaders and facilitators for fundraising, coercive fee collection, and IED proliferation across Somalia. This coordinated action, led by the U.S. and Gulf partners, aims to disrupt al-Shabaab’s access to financial networks and weaken...
by AdrianaAMLP | Apr 10, 2025
Over 30 vessels tied to Brar and his companies were designated as blocked property for operating in Iran’s petroleum sector and supporting the Iranian military. Concurrently, the State Department sanctioned four additional companies and two vessels for engaging in...
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