OFAC Newsroom

— DDTC

WASHINGTON – By virtue of Presidential Determination No. 2019-21 of July 31, 2019, 84 FR 43035, Aug. 19, 2019, Brazil is a designated non-NATO ally in accordance with section 517 of the Foreign Assistance Act of 1961 (22 U.S.C. 2321k) and effective immediately is included within the definition of major non-NATO ally at ITAR section 120.32. DDTC will amend that section of the ITAR in the future to include specific reference to Brazil among the list of designated nations. Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— STATE

WASHINGTON – The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $5 million for information leading to the identification or location of key ISIS leaders Amir Muhammad Sa’id Abdal-Rahman al-Mawla, Sami Jasim Muhammad al-Jaburi, and Mu‘taz Numan ‘Abd Nayif Najm al-Jaburi. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – was sentenced yesterday to 30 years in federal prison. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce identified 46 additional Huawei Technologies Co., Ltd. affiliates that require inclusion on the Entity List, as part of a routine review of all Entity Listings. Since May, the Department has added over one hundred persons or organizations to the Entity List in connection to Huawei. The new restrictions on these affiliates are effective today, August 19th. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – OFAC has released a Biennial Report of Licensing Activities pursuant to Section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), covering activities undertaken by the Treasury Department’s Office of Foreign Assets Control (OFAC) under Section 906(a)(1) of the TSRA from October 2014 through September 2016. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the specific licensing regime set forth in Section 906 of the TSRA. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Azizjon Rakhmatov, 32, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS). Today’s plea took place before U.S. District Court Judge William F. Kuntz II. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — Assistant Attorney General for National Security John C. Demers, U.S. Attorney Erica H. MacDonald, Assistant Director John Brown of the FBI’s Counterintelligence Division and Special Agent in Charge Jill Sanborn of the FBI Minneapolis Division today announced the guilty plea of Negar Ghodskani, 40, for her participation in a conspiracy to illegally export controlled technology from the United States to Iran. Ghodskani, who was indicted on Dec. 8, 2015, arrested in Australia in 2017, and made her first appearance in District Court on July 22, 2019, entered her guilty plea today before Judge Joan N. Ericksen in U.S. District Court in Minneapolis, Minnesota. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — Bilal Al-Rayanni, also known as Bilal Kassim Alawdi, 28, a Yemeni national and resident of Helena-West Helena, Arkansas, was charged on August 8 in a two-count superseding indictment with providing and attempting to provide material support to Al-Qa’ida in the Arabian Peninsula, also known as Ansar al-Shari’a, a designated foreign terrorist organization, and making a false statement in a passport application. Al-Rayanni remains in custody following his arrest and detention on the passport offense on June 27, 2019. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton of the District of Columbia. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations, changing the heading of the Iranian Human Rights Sanctions Regulations to the Iranian Sector and Human Rights Abuses Sanctions Regulations, and amending the renamed Iranian Sector and Human Rights Abuses Sanctions Regulations to implement Executive Order 13871, “Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran.” In connection with the issuance of these regulations, OFAC is amending several FAQs and publishing several new FAQs. These regulatory amendments are currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on August 7, 2019. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Cesar Altieri Sayoc was sentenced yesterday to 20 years in prison in connection with his mailing of 16 improvised explosive devices to victims across the country. SAYOC pled guilty to a 65-count Superseding Information on March 21, 2019, before U.S. District Judge Jed S. Rakoff, who also imposed today’s sentence. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $1,709,325 settlement with PACCAR Inc (‘PACCAR’). PACCAR, a company headquartered in Bellevue, Washington, has agreed to settle its potential civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR) by DAF Trucks N.V. (‘DAF’), a wholly owned subsidiary of PACCAR, headquartered in Eindhoven, the Netherlands. Specifically, between the approximate dates of October 2013 and February 2015, DAF sold or supplied 63 trucks to customers in Europe that it knew or had reason to know were ultimately intended for buyers in Iran. These transactions appear to have violated § 560.215 of the ITSR. OFAC determined that PACCAR voluntarily disclosed the apparent violations, and that the apparent violations constitute a non-egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code, I, DONALD J. TRUMP, President of the United States of America, in order to take additional steps with respect to the national emergency declared in Executive Order 13692 of March 8, 20i5 (Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela), as amended, as relied upon for -additional steps taken in subsequent Executive Orders, and in light of the continued usurpation of power by Nicolas Maduro and persons affiliated with him, as well as human rights abuses, including arbitrary or unlawful arrest and detention of Venezuelan citizens, interference with freedom of expression, including for members of the media, and ongoing attempts to undermine Interim President Juan Guaido and the Venezuelan National Assembly’s exercise of legitimate authority in Venezuela. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people. OFAC maintains several authorizations that permit humanitarian-related transactions, enabling continued support to the people of Venezuela and ensuring that legitimate humanitarian activity is not the target of U.S. sanctions. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury announced today that it is implementing two sanctions on the Russian Federation as part of measures imposed by the U.S. government pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991, as amended (‘CBW Act’), in response to Russia’s use of the ‘Novichok’ nerve agent in Salisbury, United Kingdom (UK) in March 2018. This action follows the Department of State’s determination that the Government of the Russian Federation failed to comply with the conditions described in the CBW Act. Treasury is imposing a prohibition related to certain U.S. bank loans and will oppose multilateral development bank assistance to the Russian Federation. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — A federal grand jury in Dallas has indicted a U.S. citizen for traveling to Syria and conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against the Iranian regime’s Foreign Minister, Mohammad Javad Zarif (Javad Zarif), pursuant to Executive Order (E.O.) 13876 because Zarif acted or purported to act for or on behalf of, directly or indirectly, the Supreme Leader of the Islamic Republic of Iran. On June 24, 2019, the President issued E.O. 13876 imposing sanctions on the Supreme Leader of the Islamic Republic of Iran and the Supreme Leader’s Office (SLO), and authorizing sanctions on others associated with the Supreme Leader or the SLO. Concurrently, Treasury added the Supreme Leader of Iran, Ali Husseini Khamenei, to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) under this new authority. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — John Demers, Assistant Attorney General for National Security, Michael Bailey, the United States Attorney for the District of Arizona, Michael McGarrity, Assistant Director of the FBI’s Counterterrorism Division, and Sean Kaul, Special Agent in Charge of the FBI Phoenix Field Office, announced that on July 26, Ahmed Mahad Mohamed and Abdi Yemani Hussein, were arrested for conspiring to provide material support and resources to ISIS, a designated foreign terrorist organization. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a North Korean individual operating from Vietnam, Kim Su Il, for his ties to the Workers’ Party of Korea (WPK). Kim Su Il is also an employee of the Munitions Industry Department (MID); a WPK subordinate that is United Nations (UN)- and U.S.-designated for its involvement in key aspects of North Korea’s missile program, which is subject to a range of U.S. sanctions restrictions. This action reflects continued enforcement of UN and U.S. sanctions. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The State Department has updated the Cuba Restricted List to add four sub-entities owned by the Cuban military. The changes take effect today, July 26, as Cuba celebrates more than 60 years since the start of the Cuban Revolution. Sixty years after Castro promised to improve the lives of the Cuban people, the revolution continues to fail its people by squandering Cuba’s economic potential through mismanagement and oppressing brave Cubans that continue the fight for freedom. The Department remains committed to ensuring U.S. funds do not directly support Cuba’s state security apparatus, which not only violates the human rights of the Cuban people, but also exports this repression to Venezuela to support the corrupt Maduro regime. Read more…

Source: U.S. Dept. of State

— DDTC

WASHINGTON – As part of an ongoing effort to better organize the International Traffic in Arms Regulations (ITAR), the Directorate of Defense Trade Controls (DDTC) seeks public comment on consolidating and clarifying the various exemptions located throughout the regulations. DDTC does not seek input on whether individual exemptions in the ITAR should be expanded or eliminated, but rather requests comments regarding: Which exemptions, if any, are redundant or could be consolidated; and which exemptions, if any, contain language that introduces significant ambiguity or hinders the exemption’s intended use. Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— DOJ

WASHINGTON — John C. Demers, Assistant Attorney General for National Security, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael McGarrity, Assistant Director of the FBI’s Counterterrorism Division, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, and James P. O’Neill, the Commissioner of the Police Department for the City of New York (NYPD), announced that Delowar Mohammed Hossain was arrested today at John F. Kennedy International Airport (JFK Airport) in Queens, New York. Hossain was charged in a criminal Complaint today with attempting to provide material support for acts of terrorism, specifically in support of killing U.S. nationals located overseas. Hossain was presented today before Magistrate Judge Stewart D. Aaron in Manhattan federal court. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), the United Nations Participation Act of 1945 (22 U.S.C. 287c) (UNPA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 2374 of September 5, 2017, and UNSCR 2432 of August 30, 2018, I, DONALD J. TRUMP, President of the United States of America, find that the situation in Mali, including repeated violations of ceasefire arrangements made pursuant to the 2015 Agreement on Peace and Reconciliation in Mali; the expansion of terrorist activities into southern and central Mali; the intensification of drug trafficking and trafficking in persons, human rights abuses, and hostage-taking; and the intensification of attacks against civilians, the Malian defense and security forces, the United Nations Multidimensional Integrated Stabilizations Mission in Mali (MINUSMA), and international security presences, constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States, and I hereby declare a national emergency to deal with that threat. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Colombian national Alex Nain Saab Moran (Saab), a profiteer orchestrating a vast corruption network that has enabled former President Nicolás Maduro (Maduro) and his regime to significantly profit from food imports and distribution in Venezuela. Saab has personally profited from overvalued contracts, including the Government’s food subsidy program titled the Local Committees for Supply and Production, or Los Comités Locales de Abastecimiento y Producción, commonly known as CLAP. Through a sophisticated network of shell companies, business partners, and family members, Saab laundered hundreds of millions of dollars in corruption proceeds around the world. Also targeted today are Maduro’s three stepsons, Walter, Yosser, and Yoswal, to whom Saab funneled money in exchange for access to contracts with the Government of Venezuela, including its food subsidy program. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the United States; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction Proliferators Sanctions Regulations (WMDPSR); and conspiracy to launder monetary instruments. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing this Advisory to highlight for the civil aviation industry, including parties providing services to the industry, Iran’s deceptive practices with respect to aviation matters. Industry parties who engage in or support unauthorized transfers of U.S.-origin aircraft or related goods, technology, or services to Iran, or who conduct business with designated Iranian airlines, risk OFAC enforcement or sanctions actions. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an Iran-related Advisory to inform the civil aviation industry of potential exposure to U.S. Government enforcement actions and economic sanctions for engaging in or supporting unauthorized transfers of aircraft or related goods, technology, or services to Iran or to designated Iranian airlines. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the United States is taking further action as part of our maximum economic pressure campaign against the Iranian regime by imposing sanctions on the Chinese firm Zhuhai Zhenrong Company Limited and its chief executive for knowingly purchasing or acquiring oil from Iran, contrary to U.S. sanctions. We said we would fully enforce our sanctions, and we are backing this up with real action. The announcement today will help deny the regime critical income to fund terror around the world, engage in foreign conflicts, and advance its ballistic missile development. The Iranian regime must cease these destabilizing activities. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR), 31 CFR parts 566, 590 and 594. This final rule implements and references recent legislation and a new Executive Order. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $7 million for information leading to the identification or location of Salman Raouf Salman, also known as Samuel Salman El Reda, a key leader of Hizballah. Salman is most well-known for his prominent role in the July 18, 1994, bombing of the Argentine Jewish Mutual Aid Society (AMIA), a Jewish community center in Buenos Aires, Argentina, which resulted in the deaths of 85 innocent civilians. Salman is a leader of Hizballah’s External Security Organization (ESO), which is responsible for planning, coordinating, and executing Hizballah terrorist attacks around the globe. Not only does he direct and support Hizballah terrorist activities in the Western Hemisphere, he has been involved in plots worldwide. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Ruslan Maratovich Asainov, a naturalized U.S. citizen born in Kazakhstan with providing and attempting to provide material support, including training, services and personnel, to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, in violation of 18 U.S.C. § 2339B. Asainov was detained overseas by the Syrian Democratic Forces (SDF) and recently transferred into FBI custody. Asainov’s initial appearance is scheduled for this afternoon before United States Magistrate Judge Steven M. Gold at the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — Mahin Mojtahedzadeh (Mahin), age 74, a citizen of Iran, pleaded guilty today to conspiring to unlawfully export gas turbine parts from the United States to Iran. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a senior member of Hizballah’s External Security Organization (ESO), which is responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon. Specifically, OFAC designated Salman Raouf Salman for acting for or on behalf of Hizballah. Salman was designated under Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four officials of the General Directorate of Military Counterintelligence (DGCIM). The DGCIM, including these officials, has been accused of systemic human rights abuses and repressing dissent and was sanctioned on July 11, 2019 pursuant to Executive Order (E.O.) 13850, as amended. This action follows the arrest, physical abuse, and death of Venezuelan Navy Captain Rafael Acosta Arévalo. The four DGCIM officials targeted include: Division General Rafael Ramón Blanco Marrero, Colonel Hannover Esteban Guerrero Mijares, Major Alexander Enrique Granko Arteaga, and Colonel Rafael Antonio Franco Quintero. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two militia figures, Rayan al-Kildani and Waad Qado, and two former Iraqi governors, Nawfal Hammadi al-Sultan and Ahmed al-Jubouri, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against a network of front companies and agents involved in the procurement of sensitive materials for sanctioned elements of Iran’s nuclear program. The individuals and entities targeted today are based in Iran, China, and Belgium and have acted as a procurement network for Iran’s Centrifuge Technology Company (TESA), which plays a crucial role in Iran’s uranium enrichment nuclear program through the production of centrifuges used in facilities belonging to the Atomic Energy Organization of Iran (AEOI). Treasury sanctioned TESA on November 21, 2011 pursuant to Executive Order (E.O.) 13382, which provides the authority to impose sanctions on proliferators of weapons of mass destruction. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The U.S. Department of State (DOS), in concert with the U.S. Department of Treasury, took action today targeting Jama’at Nusrat al-Islam wal-Muslimin (JNIM), a West-African terrorist group designated as both a Foreign Terrorist Organization (FTO) and as a Specially Designated Global Terrorist (SDGT) in September 2018. Specifically, DOS designated Ali Maychou, who holds a leadership role in JNIM, as a SDGT pursuant to Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. As a result of this action, all property subject to U.S. jurisdiction in which Maychou has any interest is blocked, and U.S. persons are generally prohibited from engaging in any transactions with Maychou. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in concert with the Department of State, took action today targeting Jama’at Nusrat al-Islam wal-Muslimin (JNIM), a west African terrorist group designated in September 2018, by designating a JNIM leader as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Specifically, OFAC designated Bah Ag Moussa for acting for or on behalf of JNIM. OFAC also designated Bah Ag Moussa for acting for or on behalf of JNIM leader, Iyad ag Ghali, who was designated pursuant to E.O. 13224 in February 2013. The Department of State today also designated Ali Maychou as an SDGT pursuant to E.O. 13224. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Government of Venezuela’s General Directorate of Military Counterintelligence, or La Dirección General de Contrainteligencia Militar, most commonly known as the DGCIM. This action, taken pursuant to Executive Order (E.O.) 13850, as amended, targets the DGCIM for operating in Venezuela’s defense and security sector. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The United States designated three senior Hizballah political and security officials today who leverage their positions to facilitate Hizballah and the Iranian regime’s malign efforts to undermine Lebanese sovereignty. These officials have exploited their positions to smuggle illicit goods into Lebanon, pressure Lebanese financial institutions to assist Hizballah, undermine Lebanese institutions, and evade U.S. sanctions against Hizballah facilitators and financiers. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated key Hizballah political and security figures leveraging their privileged positions to facilitate Hizballah’s malign agenda and do Iran’s bidding. Specifically, OFAC designated Hizballah Members of Parliament Amin Sherri and Muhammad Hasan Ra’d, and Hizballah security official Wafiq Safa, for acting for or on behalf of Hizballah. These individuals were designated under Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON – A 20-year-old U.S. citizen from Houston, Texas, has entered a guilty plea to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Assistant Attorney General for National Security John C. Demers and U.S. Attorney Ryan K. Patrick for the Southern District of Texas made the announcement. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Today, the United States removed sanctions on oil shipping company PB Tankers in response to actions it has taken to ensure that its vessels no longer were complicit in supporting the former Maduro regime. Additionally, the United States designated Cubametales, the Cuban state-run company and primary facilitator of oil imports from Venezuela, for circumventing U.S. sanctions. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Cubametales, the Cuban state-run oil import and export company, for its continued importation of oil from Venezuela. Cuba, in exchange for this oil, continues to provide support, including defense, intelligence, and security assistance, to the illegitimate regime of former President Nicolas Maduro. Today’s action, taken pursuant to Executive Order (E.O.) 13850, as amended, targets the company for operating in the oil sector of the Venezuelan economy. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The Department of State has designated the Balochistan Liberation Army (BLA) and Hizballah operative Husain Ali Hazzima as Specially Designated Global Terrorists (SDGTs) under Executive Order (E.O.) 13224. Additionally, the Department of State has amended the terrorist designations of Jundallah to reflect the group’s new primary name Jaysh al-Adl and associated aliases. These aliases have been added to the group’s designation as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act (INA), and as an SDGT under E.O. 13224. The Department has also reviewed and maintained the FTO designation of Jundallah. Today’s actions seek to deny Hazzima, BLA, and Jaysh al-Adl the resources to plan and carry out terrorist attacks. All of their property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with them. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – The United States commends the Government of Italy for the repatriation of an Italian foreign terrorist fighter from Syria. Italy is a key partner in the Global Coalition to Defeat ISIS, and we appreciate its commitment to countering terrorism. With this repatriation, Italy has provided an important example to all members of the Global Coalition and the international community on how we need to work together to address the issue of foreign terrorist fighters who have traveled to fight for ISIS. It is our hope that other Western European countries will follow Italy’s example and take responsibility for their citizens in Syria. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the United States imposed sanctions against Nicolas Maduro’s son, Nicolas Ernesto Maduro Guerra (Maduro Guerra), for his role as an official in the illegitimate Maduro regime pursuant to E.O. 13692. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the son of Venezuela’s illegitimate regime leader Nicolas Maduro Moros, who was previously sanctioned on July 31, 2017. This action, taken pursuant to Executive Order (E.O.) 13692, targets Nicolas “Nicolasito” Ernesto Maduro Guerra (Maduro Guerra) for being a current or former official of the Government of Venezuela. Maduro Guerra is a member of Venezuela’s illegitimate National Constituent Assembly, also known as the Asamblea Nacional Constituyente or ANC. Shortly after Maduro became President, he appointed his son to lead the newly created Corps of Inspectors of the Presidency, and in 2017, Maduro Guerra was elected as a member of the National Constituent Assembly, following the fraudulent creation of the Assembly, which served only to commandeer the constitutional powers of the legitimate National Assembly and further entrench his father’s regime. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the United States sanctioned Maduro-aligned Luis Alfredo Motta Dominguez and Eustiquio Jose Lugo Gomez for being current or former officials in the Maduro regime. These individuals have been involved in rampant corruption, as determined by a Department of Justice investigation. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Maduro regime officials who continue to engage in significant corruption and fraud to the detriment of the people of Venezuela. Persistent countrywide blackouts are the latest and worst in a long history of electricity outages, stemming from years of massive corruption, neglect, and mismanagement of Venezuela’s electricity infrastructure by the illegitimate Maduro regime. The lack of electricity limits the Venezuelan people’s access to basic goods, services, and potable water supplies, and exacerbates the already precarious health care system, in which the majority of hospitals already lack reliable water and power and are experiencing shortages of medicine and medical supplies. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – We, the Political Directors of the Global Coalition to Defeat Daesh/ISIS Small Group, met today in Paris at the invitation of French Minister of Foreign Affairs Jean-Yves le Drian to reaffirm our determination to continue the fight against Daesh/ISIS in the post-liberation era and to create conditions for an enduring victory against the terrorist group through a durable, multifaceted effort. Building both on the Coalition’s Guiding Principles adopted in Kuwait City in February 2018, and on the statement released by the Ministers of the Coalition in February 2019, we offer these guidelines as our vision for future Coalition engagement following Daesh/ISIS’s territorial defeat in Syria and Iraq. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against eight senior commanders of Navy, Aerospace, and Ground Forces of the Islamic Revolutionary Guards Corps (IRGC). These commanders sit atop a bureaucracy that supervises the IRGC’s malicious regional activities, including its provocative ballistic missile program, harassment and sabotage of commercial vessels in international waters, and its destabilizing presence in Syria. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the White House issued an Executive Order sanctioning the Supreme Leader’s Office and authorizing further sanctions on those associated with it. This action was taken as part of the Administration’s maximum pressure campaign against the Iranian regime, which has engaged in 40 years of terror and aggression against the United States and our allies. Most recently, it targeted a U.S. unmanned aircraft and executed attacks on international shipping. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Two men from a north suburb of Chicago have been convicted of conspiring to provide material support to the Islamic State of Iraq and al Sham, a foreign terrorist organization also known as ISIS. Assistant Attorney General for National Security John C. Demers, U.S. Attorney John R. Lausch Jr. and Special Agent-in-Charge Jeffrey S. Sallet of the FBI’s Chicago Field Office made the announcement. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Today, the Financial Action Task Force (FATF) responded to Iran’s willful failure to address its systemic money laundering and terrorist financing deficiencies by requiring increased supervision of Iran-based financial institutions. The Islamic Republic of Iran regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the United States further affirms its commitment to use all economic and diplomatic tools to promote accountability for the Ortega regime and to support the Nicaraguan people through the announcement of new targeted sanctions actions against regime figures. Canada’s sanctions actions today illustrate the international commitment to Nicaraguans’ cause, signaling clearly that President Ortega’s insufficient and self-serving measures are not nearly enough to address Nicaraguans’ demands for democracy, basic rights, and freedom from repression. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of a Russian entity that has assisted North Korea in evading sanctions to access the international financial system. Today’s action targets Russian-registered Russian Financial Society pursuant to Executive Order (E.O.) 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, U.S.-designated Dandong Zhongsheng Industry & Trade Co. Ltd (Dandong Zhongsheng), an entity that is owned and controlled by, directly or indirectly, U.S.- and United Nations (UN)-designated Foreign Trade Bank (FTB), North Korea’s primary foreign exchange bank. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Mustafa al-Imam, a Libyan national approximately 48 years old, was found guilty of terrorism charges for his participation in the Sept. 11, 2012, attack on the U.S. Special Mission and Annex in Benghazi, Libya. Ambassador J. Christopher Stevens and U.S. government personnel Sean Smith, Tyrone Woods and Glen Doherty died in the attack at the Mission and the nearby Annex in Benghazi.
Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $325,406 settlement with Expedia Group, Inc. (“Expedia”). Expedia, headquartered in Bellevue, Washington, on behalf of itself and its subsidiaries and affiliates worldwide, has agreed to pay $325,406 to settle its potential civil liability for providing Cuba-related travel services in apparent violation of the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR). Specifically, between on or about April 22, 2011 and on or about October 16, 2014, Expedia dealt in property or interests in property of Cuba or Cuban nationals by assisting 2,221 persons — some of whom were Cuban nationals — with travel or travel-related services for travel within Cuba or between Cuba and locations outside the United States. These transactions appear to have violated § 515.201(b) of the CACR. OFAC determined that the apparent violations were voluntarily self-disclosed to OFAC and occurred prior to agency notice. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Ambassador Nathan A. Sales, the State Department’s Coordinator for Counterterrorism, will travel to Ankara, Turkey during the week of June 10th. He will engage in discussions with his Turkish counterparts on the repatriation and prosecution of foreign terrorist fighters, border security and curtailing terrorist travel, countering the Kurdistan Workers’ Party (PKK), combating terrorist finance, and global efforts to defeat al-Qa’ida and ISIS. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on an Iraq-based Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) financial conduit, South Wealth Resources Company (SWRC), which has trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias. SWRC and its two Iraqi associates, who are also being designated today, have covertly facilitated the IRGC-QF’s access to the Iraqi financial system to evade sanctions. This scheme also served to enrich previously sanctioned Abu Mahdi al-Muhandis, an Iraqi advisor to IRGC-QF Commander Qasem Soleimani, who has run weapons smuggling networks and participated in bombings of Western embassies and attempted assassinations in the region. SWRC and its two associates are being designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The United States and the Government of Argentina convened a workshop on countering Hizballah’s terrorist and illicit activities in the Western Hemisphere on June 11-12 in Buenos Aires. Law enforcement, prosecutors, and financial practitioners attended from Argentina, Chile, Colombia, Panama, Paraguay, and Peru, as did representatives from Ameripol. The workshop was held in advance of the upcoming Western Hemisphere Ministerial that the Government of Argentina will host July 19 in commemoration of the 25th anniversary of the Hizballah attack on the Mutual Israelite Association of Argentina (known by its Spanish acronym AMIA) community center in Buenos Aires. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Zakaryia Abdin, 20, of Ladson, South Carolina, was sentenced yesterday to 20 years to be followed by a lifetime of supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Abdin previously entered a guilty plea in August of 2018 and has remained in federal custody since his arrest by the FBI in March of 2017. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 16 individuals and entities associated with an international network benefiting the Assad regime. These designations serve to cut off critical supplies and financiers for the regime’s luxury reconstruction and investment efforts. This action reinforces the United States’ commitment to imposing a financial toll on those supporting Assad’s authoritarian rule, including Syrian oligarch Samer Foz. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Under Secretary of State for Arms Control and International Security Andrea L. Thompson will travel to Prague from June 10-12 to address the fifth Prague Security Studies Institute Space Security Conference and to meet with key international officials. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company (PGPIC), for providing financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC). In addition to PGPIC, OFAC is designating PGPIC’s vast network of 39 subsidiary petrochemical companies and foreign-based sales agents. PGPIC and its group of subsidiary petrochemical companies hold 40 percent of Iran’s total petrochemical production capacity and are responsible for 50 percent of Iran’s total petrochemical exports. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – On June 6, 2019, the U.S. Department of State published a Federal Register notice of 23 individuals and entities statutorily debarred for having been convicted of violating, or conspiring to violate, the Arms Export Control Act (22 U.S.C. 2751, et seq.). This action, as required by section 127.7(b) of the International Traffic in Arms Regulations (ITAR) (22 CFR parts 120-130), highlights the Department’s responsibility to protect U.S. defense articles, including technical data and defense services from unauthorized exports and brokering. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Peyman Amiri Larijani, 33, a citizen of Iran and former resident of Istanbul, Turkey, was charged in the United States District Court for the District of Columbia in two separate indictments. The announcement was made by Assistant Attorney General for National Security John C. Demers, U.S. Attorney Jessie K. Liu for the District of Columbia and Assistant Secretary Nazak Nikakhtar of the U.S. Department of Commerce. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) unveiled amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. These amendments complement changes to the Department of Commerce’s Bureau of Industry and Security (BIS) Export Administration Regulations (EAR), which Commerce is also unveiling today. These regulatory changes were announced on April 17, 2019 and include restrictions on non-family travel to Cuba. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Twenty-seventh Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a Finding of Violation to State Street Bank and Trust Co. (SSBT) for violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR). Specifically, between January 1, 2012 and September 1, 2015, SSBT acted as trustee for a customer’s employee retirement plan. In this capacity, SSBT processed at least 45 pension payments totaling $11,365.44 to a plan participant who was a U.S. citizen with a U.S. bank account, but who was resident in Iran. This matter was voluntarily self-disclosed to OFAC. There is no monetary penalty associated with a Finding of Violation. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, I made a determination pursuant to section 36 of the Arms Export Control Act and directed the Department to complete immediately the formal notification of 22 pending arms transfers to Jordan, the United Arab Emirates, and Saudi Arabia totaling approximately $8.1 billion to deter Iranian aggression and build partner self-defense capacity. These sales will support our allies, enhance Middle East stability, and help these nations to deter and defend themselves from the Islamic Republic of Iran. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified the Argentina-based Goldpharma Drug Trafficking and Money Laundering Organization (Goldpharma DTO/MLO) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also designated eight Argentine nationals for their role in the Goldpharma DTO/MLO, as well as nine entities located in Argentina, Colombia, Canada, the United Kingdom, and the Netherlands. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — A Somerset County, New Jersey, man was arrested today for attempting to provide material support to Hamas, lying on his application to enlist in the U.S. Army, and making threats against pro-Israel supporters. Assistant Attorney General for National Security John C. Demers, U.S. Attorney Craig Carpenito for the District of New Jersey, FBI Assistant Director for Counterterrorism Michael McGarrity and Special Agent in Charge Gregory W. Ehrie of the FBI’s Newark Field office made the announcement. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and one entity pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the Magnitsky Act). In addition, the U.S. Department of State issued its annual submission to Congress on the U.S. Government’s actions to implement the Magnitsky Act. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The United States welcomes yesterday’s action by the United Nations Security Council’s 1267 ISIL and al-Qa’ida Sanctions Committee to designate ISIS-Khorasan (ISIS-K), an ISIS affiliate that has carried out terrorist attacks primarily in Afghanistan. The United States previously designated ISIS-K as a Specially Designated Global Terrorist under Executive Order 13224 in September 2015, and as a Foreign Terrorist Organization under Section 219 of the Immigration and Nationality Act in January 2016. ISIS-K is the first ISIS affiliate to be designated by the UN. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, Secretary of the Treasury Steven T. Mnuchin, in consultation with Secretary of State Michael Pompeo, and pursuant to Executive Order (E.O.) 13850, as amended, determined that persons operating in the defense and security sector of the Venezuelan economy may be subject to sanctions. In addition, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two companies that operate in the oil sector of the Venezuelan economy, pursuant to E.O. 13850, as amended. OFAC has also identified two vessels, which transported oil from Venezuela to Cuba, as blocked property owned by the two companies. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Assistant Attorney General for National Security John C. Demers, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, Assistant Director John Brown of the FBI’s Counterintelligence Division and Assistant Director William F. Sweeney Jr. of the FBI’s New York Field Office announced today the filing of a civil forfeiture complaint against M/V Wise Honest (the “Wise Honest”), a 17,061-ton, single-hull bulk carrier ship registered in the Democratic People’s Republic of Korea (“DPRK” or “North Korea”). The Wise Honest, one of North Korea’s largest bulk carriers, was used to illicitly ship coal from North Korea and to deliver heavy machinery to the DPRK. Payments for maintenance, equipment, and improvements of the Wise Honest were made in U.S. dollars through unwitting U.S. banks. This conduct violates longstanding U.S. law and United Nations Security Council resolutions. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — A Fort Worth man today pleaded guilty to a federal terrorism charge, announced Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erin Nealy Cox for the Northern District of Texas. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the President issued a new Executive Order (E.O.), “Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran”. In connection with the issuance of this E.O., the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing related new FAQs. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed sanctions imposed on Manuel Ricardo Cristopher Figuera (Cristopher), who last week broke ranks with the Maduro regime and rallied to the support of the Venezuelan constitution and the National Assembly. Cristopher is the former Director General of Venezuela’s National Intelligence Service, more commonly known as SEBIN. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — A federal jury convicted a Dallas, Texas man on multiple terror charges, Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erin Nealy Cox for the Northern District of Texas announced today. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The US Department of Treasury is initiating a renewal of the public certificate securing the www.treasury.gov website, including OFAC’s sanctions lists downloads. This announcement is especially important for users that utilize command line interfaces to download OFAC’s sanctions list data. The existing certificate (expiring June 6, 2019) will be replaced on May 16, 2019 at 9PM. This process will take roughly 3-6 hours for the replacement certificate to be distributed worldwide. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The United States welcomes the addition of Jaish-e-Mohammed (JEM) leader Masood Azhar to the United Nations’ (UN) 1267 ISIL and al-Qaida Sanctions List. JEM has been responsible for numerous terrorist attacks and is a serious threat to regional stability and peace in South Asia. JEM was designated by the United States as a Foreign Terrorist Organization and Specially Designated Global Terrorist (SDGT) in 2001 and has been listed by the UN since 2001. The United States also designated Azhar as an SDGT in 2010. As JEM’s founder and leader, Azhar clearly met the criteria for designation by the UN. This listing requires all UN member states to implement an asset freeze, a travel ban, and an arms embargo against Azhar. We expect all countries to uphold these obligations. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Mark Steven Domingo, 26, of Reseda, California, was arrested Friday night after he received what he thought was a live bomb, but in fact was an inert explosive device that was delivered by an undercover law enforcement officer as part of an investigation by the FBI’s Joint Terrorism Task Force. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Today, the United States sanctioned two officials aligned with the former Maduro regime pursuant to Executive Order 13962, which allows for the designation of any person determined to be a current or former official of the Government of Venezuela. Jorge Alberto Arreaza Montserrat was the Minister of Foreign Affairs and Carol Bealexis Padilla de Arretureta is a judge associated with the March 21 detainment of Interim President Juan Guaido’s Chief of Staff Roberto Marrero. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The Office of Foreign Assets Control (OFAC) is issuing regulations to implement Executive Order 13848 of September 12, 2018 (‘Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election’). These regulations are currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on April 29, 2019. OFAC intends to supplement this part 579 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated, pursuant to E.O. 13692, as amended, Jorge Alberto Arreaza Montserrat, the Venezuelan Minister of Foreign Affairs, and Carol Bealexis Padilla de Arretureta, both of whom were determined to be current or former officials of the Government of Venezuela. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Haverly Systems, Inc. (‘Haverly’), a New Jersey corporation with offices in Texas and California, has agreed to pay $75,375 to settle its potential civil liability for two apparent violations of the Ukraine Related Sanctions Regulations, 31 C.F.R. part 589 (URSR). Specifically, from on or about May 31, 2016 to on or about January 11, 2017, Haverly apparently violated Directive 2 under Executive Order 13662, ‘Blocking Property of Additional Persons Contributing to the Situation in Ukraine’ (‘Directive 2’), and § 589.201 of the URSR, when it transacted or otherwise dealt in new debt of greater than 90 days maturity of JSC Rosneft (‘Rosneft’), an entity identified by OFAC on the Sectoral Sanctions Identification List as subject to Directive 2. OFAC determined that Haverly did not voluntary self-disclose the apparent violations to OFAC, and the apparent violations constitute a non-egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) further targeted the global business operations of Hizballah by designating two individuals and three entities acting as conduits for sanctions evasion schemes. Specifically, OFAC designated Belgium-based Wael Bazzi for acting for or on behalf of his father and Hizballah financier, Mohammad Bazzi. OFAC designated Belgium-based Voltra Transcor Energy BVBA, Belgium-based OFFISCOOP NV, and United Kingdom-based BSQRD Limited for being owned or controlled by Wael Bazzi. OFAC is also adding Energy Engineers Procurement and Construction as an alias for Global Trading Group NV (GTG), one of Mohammad Bazzi’s companies, which was designated in May 2018. Additionally, OFAC designated Lebanon-based Hassan Tabaja for acting for or on behalf of his brother and Hizballah member and financier, Adham Tabaja. These individuals and entities were designated under Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Amor M. Ftouhi, 51, of Quebec, Canada, was sentenced today by U.S. District Judge Matthew F. Leitman to life in prison for committing an act of terrorism transcending national boundaries and two other offenses in conjunction with his attack on a Bishop Airport police officer on June 21, 2017. Assistant Attorney General for National Security John C. Demers, U.S. Attorney Matthew Schneider for the Eastern District of Michigan and Special Agent in Charge Timothy R. Slater of the FBI’s Detroit Field Office made the announcement. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Today, the United States has taken further action to halt the former Maduro regime’s theft of Venezuela’s assets and destruction of the economy. The United States has sanctioned the Central Bank of Venezuela (BCV) for operating in the financial sector of the Venezuelan economy, pursuant to Executive Order 13850. Additionally, Iliana Josefa Ruzza Teran, a director of BCV, has been designated pursuant to Executive Order 13692. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the United States has affirmed its commitment to use all economic and diplomatic tools to promote accountability for the Ortega regime and to support the Nicaraguan people in their quest for freedom. The United States has sanctioned Laureano Ortega and Banco Corporativo SA (Bancorp), pursuant to Executive Order 13851, which President Trump signed November 27, 2018. Because of this action, their U.S. assets are frozen and U.S. persons are generally prohibited from transactions with Laureano Ortega and Bancorp. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Laureano Ortega Murillo, the son of Nicaraguan President Daniel Ortega and Vice President Rosario Murillo, as well as Nicaraguan bank Banco Corporativo SA (BanCorp). Today’s action, taken pursuant to Executive Order (E.O.) 13851, targets corrupt financial operations and Ortega regime support networks. The individual and entity designated today support a regime that, since April 2018, has cracked down on political opposition, leading to the death of 325 persons, the injury of more than 2,000, the imprisonment of hundreds of political and civil society actors, and over 42,000 Nicaraguans seeking refuge in Costa Rica. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy. Additionally, OFAC designated Iliana Josefa Ruzza Terán (Ruzza), pursuant to E.O. 13692, as amended, who is determined to be a current or former official of the Government of Venezuela. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Ambassador Nathan A. Sales, the Coordinator for Counterterrorism, will lead the U.S. interagency delegation to Jerusalem April 16 for the annual meeting of the U.S.-Israel Joint Counterterrorism Group, the State Department’s longest running strategic counterterrorism dialogue. The United States and Israel will discuss the shared terrorist threats facing our two countries, including from Iran and Lebanese Hizballah, and develop strategies for bolstering collaboration and cooperation in these critical areas. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven individuals and one entity pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Specifically, OFAC designated key financial facilitators and conduits for the Islamic State of Iraq and Syria (ISIS) operating in Europe, Africa, and the Middle East. Six individuals, located in Iraq, Turkey, and Belgium, and the entity, an Iraq, Turkey, and Syria-based money services business (MSB), are part of the Rawi Network, a key ISIS financial facilitation group based out of Iraq, which was the target of a joint Treasury-Department of Defense (DOD) action in October 2018. In that action, OFAC designated Iraq-based MSB Afaq Dubai, and the Combined Joint Task Force-Operation Inherent Resolve (CJTF-OIR) released details regarding its support to a joint Iraqi Special Operations Forces and Kurdish Counter Terrorism Forces action against members of the Rawi Network who leveraged Afaq Dubai to facilitate the movement of funds for ISIS. The seventh individual designated today is a Kenya-based female financial facilitator who has played an important role in an ISIS facilitation network in East Africa. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — UniCredit Bank AG (UCB AG), a financial institution headquartered in Munich, operating under the name HypoVereinsbank, and part of the UniCredit Group has agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to defraud the United States by processing hundreds of millions of dollars of transactions through the U.S. financial system on behalf of an entity designated as a weapons of mass destruction proliferator and other Iranian entities subject to U.S. economic sanctions. UniCredit Bank Austria (BA), another financial institution in the UniCredit Group, headquartered in Vienna, Austria, agreed to forfeit $20 million and entered into a non-prosecution agreement to resolve an investigation into its violations of IEEPA. UniCredit SpA, the parent of both UCB AG and BA, has agreed to ensure that UCB AG and BA’s obligations are fulfilled. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – As part of a combined $1.3 billion settlement with federal and state government partners, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced three separate agreements totaling $611 million with the following UniCredit Group banks: UniCredit Bank AG in Germany, UniCredit Bank Austria AG in Austria, and UniCredit S.p.A. in Italy. The settlements resolve OFAC’s investigations into apparent violations of a number of U.S. sanctions programs, including those related to weapons of mass destruction proliferation. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four companies that operate in the oil sector of the Venezuelan economy, pursuant to E.O. 13850, as amended. Additionally, OFAC identified nine vessels, some of which transported oil from Venezuela to Cuba, as blocked property owned by the four companies. The United States is continuing to take strong action against the illegitimate regime of former President Nicolas Maduro, to include those that prop up Maduro’s regime and contribute to Venezuela’s humanitarian crisis. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Lebanese national Kassem Chams and designated the Chams Money Laundering Organization as Specially Designated Narcotics Traffickers (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also designated Chams Exchange, a money service business located in Chtaura, Lebanon. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $227,500 settlement with Acteon Group Ltd. (‘Acteon’), and Acteon’s subsidiary 2H Offshore Engineering Ltd. (‘2H Offshore’) that has two Malaysian affiliates: 2H Offshore Engineering Sdn Bhd and 2H Offshore Engineering (Asia Pacific) Sdn Bhd (collectively ‘2H KL’). Acteon, a subsea service provider in the oil and gas industry based in the United Kingdom (UK), and 2H Offshore, an engineering contractor based in the UK that specializes in services used in offshore oil and gas drilling production, have agreed to settle their potential civil liability for seven apparent violations of the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR). Specifically, between on or about May 18, 2011 and on or about October 18, 2012, 2H KL performed engineering design analyses for oil well drilling projects in Cuban territorial waters, and sent its engineers to Cuba to conduct workshops on these analyses. OFAC determined that 2H Offshore voluntarily self-disclosed the apparent violations, and that these apparent violations constitute an egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — A 28-year old man who last resided in Dearborn, Michigan and who was previously indicted in July, 2018, with providing and attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, was today charged with additional offenses of conspiring to provide material support to ISIS, possessing and discharging a machine gun in furtherance of a crime of violence, and receiving military-type training from ISIS. Assistant Attorney General for National Security John C. Demers, United States Attorney Matthew J. Schneider and Special Agent in Charge Timothy R. Slater of the FBI’s Detroit Field Office made the announcement. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $639,023,750 settlement with Standard Chartered Bank (“SCB” or the “Bank”), a financial institution headquartered in the United Kingdom. The bank has agreed to settle its potential civil liability for apparent violations of the now-repealed Burmese Sanctions Regulations (BSR); the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR); the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (ITSR); the now-repealed Sudanese Sanctions Regulations; and the Syrian Sanctions Regulations, 31 C.F.R. Part 542 (SySR), or Executive Order 13582 of August 17, 2011, “Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria” (E.O. 13582). Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Standard Chartered Bank (SCB), a global financial institution headquartered in London, England, has agreed to forfeiture of $240 million, a fine of $480 million, and to the amendment and extension of its deferred prosecution agreement (DPA) with the Justice Department for an additional two years for conspiring to violate the International Emergency Economic Powers Act (IEEPA). This criminal conspiracy, lasting from 2007 through 2011, resulted in SCB processing approximately 9,500 financial transactions worth approximately $240 million through U.S. financial institutions for the benefit of Iranian entities. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – As part of a combined $1.1 billion settlement with federal, state, local, and United Kingdom government partners, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $639 million agreement with Standard Chartered Bank (SCB) to settle its potential civil liability for apparent violations of U.S. economic sanctions. Today’s settlement resolves OFAC’s investigation into apparent violations of a number of U.S sanctions programs, including those relating to Burma, Cuba, Iran, Sudan, and Syria. OFAC is also settling a separate case involving apparent violations by SCB of sanctions related to Zimbabwe. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The State Department intends to designate as a Foreign Terrorist Organization (FTO) the Islamic Revolutionary Guard Corps (IRGC) in its entirety, including the Qods Force. This is a historic step to counter Iran-backed terrorism around the world. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the Secretary of State announced his intent to designate the Islamic Revolutionary Guard Corps (IRGC), including its Qods Force, as a Foreign Terrorist Organization (FTO) under section 219 of the Immigration and Nationality Act. This designation is a historic step to counter Iran-backed terrorism around the world. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Today, the Secretary of State announced that he intends to designate the Islamic Revolutionary Guard Corps (IRGC) as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act. After the FTO designation takes effect, any person will be prohibited from knowingly providing material support or resources, as defined under the law, or attempting or conspiring to do so, to the IRGC. The IRGC’s active support for terrorism is unacceptable, and the Department of Justice continues to support the administration’s efforts to hold the Iranian regime accountable for its actions. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two companies operating in the oil sector of the Venezuelan economy, pursuant to E.O. 13850, as amended. Additionally, OFAC identified one vessel, which transported oil from Venezuela to Cuba, as blocked property that is owned by one of these companies. Separately, OFAC is also identifying 34 vessels as blocked property of Petroleos de Venezuela, S.A. (PdVSA), which was designated on January 28, 2019, for operating in the oil sector of the Venezuelan economy. The United States continues to take strong action against the illegitimate regime of former President Nicolas Maduro, not only to isolate corrupt Venezuelan enterprises, but also to target Maduro’s supporters in Havana who continue to enable the oppression of the people of Venezuela. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Ramiz Zijad Hodzic, 44, of St. Louis County, Missouri, pleaded guilty today to one count of conspiring to provide material support to terrorists and one count of providing material support to terrorists. Hodzic appeared today before Judge Catherine D. Perry who accepted his plea and set his sentencing for June 18, 2019. Assistant Attorney General for National Security John C. Demers, U.S. Attorney Jeffrey B. Jensen for the Eastern District of Missouri and Special Agent in Charge Richard Quinn of the FBI’s St. Louis Division made the announcement. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Ambassador Nathan A. Sales, the Coordinator for Counterterrorism, traveled to Brasilia and Sao Paulo April 1-2 to bolster our bilateral counterterrorism cooperation with Brazil against threats from transnational terrorist groups in the Western Hemisphere, including ISIS, al-Qa’ida, and Hizballah. Ambassador Sales raised the importance of strengthening border security and implementing UN Security Council Resolution 2396 to deter terrorist travel. He also discussed the need to counter terrorist financing through robust sanctions regimes and strong investigative, prosecutorial, and judicial capabilities. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Adam Raishani, aka “Saddam Mohamed Raishani,” 32, of the Bronx, New York, was sentenced to 20 years in prison to be followed by 20 years of supervised release for attempting to provide and conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $1,869,144 settlement with Stanley Black & Decker, Inc. (‘Stanley Black & Decker’) and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd. (‘GQ’). Stanley Black & Decker, a company based in New Britain, Connecticut, on behalf of itself and its subsidiary located in China, GQ, has agreed to settle its potential civil liability for 23 apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR). Specifically, between on or about June 29, 2013 and on or about December 30, 2014, GQ exported and attempted to export 23 shipments of power tools and spare parts, with a total value of $3,201,647.73, to Iran or to a third country with knowledge that such goods were intended specifically for supply, transshipment, or re-exportation, directly or indirectly, to Iran, which would have been prohibited if engaged in by a U.S. person, under §§ 560.203 and 560.204 of the ITSR. These transactions appear to have violated § 560.215 of the ITSR. OFAC determined that Stanley Black & Decker voluntarily self-disclosed the apparent violations on behalf of GQ, and that the apparent violations constitute an egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Riyadh, Saudi Arabia – The Terrorist Financing Targeting Center (TFTC) this week convened a regional capacity-building workshop in Riyadh focused on Iranian illicit finance schemes and the risks Iran poses to the international financial system. The TFTC, launched in 2017, is a multilateral effort among the United States, Saudi Arabia, the United Arab Emirates, Kuwait, Bahrain, Qatar, and Oman to counter terrorist financing. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic Revolutionary Guard Corps (IRGC) and Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), in addition to procuring millions of dollars’ worth of vehicles for MODAFL. Today’s action exposes an extensive sanctions evasion network established by the Iranian regime, which it increasingly relies on as the United States’ maximum pressure campaign severely constricts the regime’s sources of revenue. OFAC also designated Iran’s MODAFL pursuant to Executive Order (E.O.) 13224 for its role in assisting the IRGC-Qods Force (IRGC-QF), as well as an Iran-based bank for providing banking services to the IRGC-QF. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its Advisory to the Maritime Petroleum Shipping Community to highlight risks associated with shipments to Syria. This advisory updates Treasury’s November 20, 2018 Advisory to include additional guidelines and risks associated with facilitating the shipment of petroleum destined for Syrian Government-owned and -operated ports, to include petroleum of Iranian origin. It adds dozens of new vessels involved in illicit oil shipments, including 16 shipping to Syria and more than 30 engaging in ship-to-ship transfers, and highlights concerns with shipments of petroleum from Iran. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the Departments of State and the Treasury designated 31 Iranian entities and individuals under Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction (WMD) and WMD delivery systems and their supporters. The 14 individuals and 17 entities designated today are all linked to Iran’s Organization of Defensive Innovation and Research, also known by its Persian acronym, SPND. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – The Trump administration continues to hold the Iranian regime accountable for activities that threaten the region’s stability and harm the Iranian people. This includes ensuring that Iran never develops a nuclear weapon. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), together with the U.S. Department of State, designated 14 individuals and 17 entities today in connection with Iran’s Organization of Defensive Innovation and Research (SPND), which has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort. This action targets current SPND subordinate groups, supporters, front companies, and associated officials. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the United States sanctioned the Venezuelan Economic and Social Development Bank (BANDES) and five subsidiaries (Banco Bandes Uruguay S.A., Banco de Venezuela S.A., Banco Universal, Banco Bicentenario del Pueblo, and Banco Prodem S.A.). In addition, the U.S. government today determined that persons operating in Venezuela’s financial sector could be subject to sanctions pursuant to Executive Order 13850. This action targets a financial institution that the former Maduro regime uses to move money stolen from the Venezuelan people outside of Venezuela. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Banco de Desarrollo Economico y Social de Venezuela (BANDES), and any entity in which BANDES owns, directly or indirectly, a 50 percent or greater interest, pursuant to Executive Order (E.O.) 13850 as amended by E.O. 13857, for operating in the financial sector of the Venezuelan economy, following a determination by Secretary of the Treasury Steven T. Mnuchin, in consultation with Secretary of State Michael Pompeo, that persons operating in Venezuela’s financial sector may be subject to sanctions pursuant to E.O. 13850 as amended by E.O. 13857. In addition, OFAC is amending General License 4 – “Authorizing New Debt Transactions and Transactions involving Certain Banks Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components,” and issuing the following four new Venezuela-related general licenses in connection with this designation: General License 15 – “Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities,” General License 16 – “Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks,” General License 17 – “Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Certain Banks,” and General License 18? – “Authorizing Certain Transactions Involving Integracion Administradora de Fondos de Ahorro Previsional, S.A.” Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco de Desarrollo Economico y Social de Venezuela, or BANDES, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy, as well as four additional financial institutions that BANDES owns or controls. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The Department of State has amended the terrorist designations of the Islamic State of Iraq and Syria (ISIS) to include Amaq News Agency, Al Hayat Media Center, and other aliases. These aliases have been added to ISIS’s designation as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act, and as a Specially Designated Global Terrorist (SDGT) under Executive Order 13224. Additionally the Department of State has reviewed and maintained the FTO designation of ISIS. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), along with the Departments of State and the U.S. Coast Guard, issued this update? to the February 2018 sanctions advisory focused on North Korea’s illicit shipping practices. This advisory alerts persons globally to deceptive shipping practices used by North Korea to evade sanctions, and provides industry with guidance to mitigate risk associated with these deceptive practices. Since initial publication in February 2018, North Korea has continued to engage in illicit ship-to-ship transfers of refined petroleum, which exposes parties involved in the shipping industry, including insurers, flag registries, shipping companies, and financial institutions to significant sanctions risk. The advisory contains new red flags and typologies for industry to be aware of, and provides an update on the deceptive shipping tactics used by North Korea. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two shipping companies that have helped North Korea evade sanctions. Today’s action highlights the deceptive methods that the North Korean regime uses to circumvent international and U.S. sanctions, as well as the U.S. Government’s commitment to implement existing UN Security Council (UNSC) resolutions. Both companies are based in China. In a related action, OFAC, along with the U.S. Department of State and the U.S. Coast Guard, is updating the North Korea shipping advisory and adding dozens of vessels that are believed to have engaged in ship-to-ship (STS) transfers with North Korean tankers or exported North Korean coal. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three senior Democratic Republic of the Congo (DRC) officials pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, which authorizes sanctions in light of actions or policies that undermine democratic processes or institutions in the DRC. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – In early February of 2019, multiple users of OFAC’s data files contacted OFAC’s technical support hotline to report difficulty in downloading sanctions list data files hosted at this URL: https://www.treasury.gov/ofac/downloads/. After investigating the issue, the Treasury Department discovered that changes had been made regarding HTTP request methods. These changes generally affected users that leverage command line connections to Treasury’s website. Users who download OFAC’s sanctions list data files manually via browser will not be impacted by this change. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated CVG Compania General de Mineria de Venezuela CA, or Minerven, the Venezuelan state-run ferrous metals mining company, and its President, Adrian Antonio Perdomo Mata, targeting the illicit gold operations that have continued to prop up the illegitimate regime of former President Nicolas Maduro. Today’s action, taken pursuant to Executive Order (E.O.) 13850, as amended, targets an entity and an individual that operate in the gold sector of the Venezuelan economy. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the United States takes necessary actions to prevent the former Maduro regime from further plundering Venezuela’s assets and natural resources. On November 1, 2018, President Trump signed Executive Order (E.O.) 13850, which targets persons operating in the gold sector of the Venezuelan economy. Today, the United States is designating the Venezuelan state-owned gold-sector company, MINERVEN, and its president, Adrian Antonio Perdomo Mata, for operating in this sector. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the United States, EU, and Canada took coordinated action in response to Russia’s continued aggression against Ukraine by imposing sanctions on individuals who orchestrated the unjustified November 25 attack on three Ukrainian naval vessels near the Kerch Strait. Additionally, the United States imposed sanctions on six Russian defense firms, including shipbuilding companies; two individuals involved in the November sham “elections” in Russia-controlled eastern Ukraine; and two Russian energy and construction companies operating in Crimea. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six Russian individuals and eight entities in response to Russia’s continued and ongoing aggression in Ukraine. Today’s action targets individuals and entities playing a role in Russia’s unjustified attacks on Ukrainian naval vessels in the Kerch Strait, the purported annexation of Crimea, and backing of illegitimate separatist government elections in eastern Ukraine. These actions complement sanctions also taken today by the European Union and Canada, and underscore the strength and commitment of the transatlantic partnership to counter Russia’s continued destabilizing behavior and malign activities. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is replacing the List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) with the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”). Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Kim Anh Vo, a.k.a. ‘F@ng,’ a.k.a. ‘SyxxZMC,’ a.k.a. ‘Zozo,’ a.k.a. ‘Miss.Bones,’ a.k.a. ‘Sage Pi,’ a.k.a. ‘Kitty Lee,’ was arrested this morning in Hephzibah, Georgia. Vo was charged by a criminal Complaint with conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Vo is expected to be presented later today before Magistrate Judge Brian K. Epps in Augusta, Georgia, federal court. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Today, the United States sanctioned Evrofinance Mosnarbank, a Moscow-based bank jointly owned by Russia and Venezuela. With this action, we are targeting a financial institution involved in facilitating illegitimate transactions that prolong Maduro’s usurpation of democracy. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Evrofinance Mosnarbank, a Moscow-based bank that is jointly owned by Russian and Venezuelan state-owned companies. As the Treasury has continued to escalate the use of sanctions against the illegitimate regime of former President Nicolas Maduro, the net assets of Evrofinance Mosnarbank (Evrofinance) bank grew over 50 percent during 2018. Today’s action, taken pursuant to Executive Order (E.O.) 13850, targets a foreign financial institution that has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Petroleos de Venezuela S.A. (PdVSA), which is itself an entity that has long been a vehicle for corruption, embezzlement, and money laundering by Maduro and his cronies. PdVSA, which was designated for operating in the oil sector of Venezuela on January 28, 2019, is a Venezuelan state-owned oil company. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The State Department has made several updates to the Cuba Restricted List, including adding five sub-entities owned by the Cuban military and one explanatory footnote. The Department also simplified some entries by removing references to parent companies. The changes take effect Tuesday, March 12, 2019. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – The United States commends the Kingdom of Morocco for repatriating eight Moroccan foreign terrorist fighters from Syria. Morocco is a highly capable partner in the Global Coalition to Defeat ISIS, and we appreciate its commitment to countering terrorism. Morocco’s actions should encourage other nations to repatriate and prosecute their citizens who have traveled to fight for ISIS. Repatriating foreign terrorist fighters to their countries of origin is the best solution to prevent them from returning to the battlefield. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – Today OFAC extended the expiration date of two general licenses related to GAZ Group by issuing General License No. 13K – Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons, and General License No. 15E – Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DDTC

WASHINGTON – Notice is hereby given that the Department of State has rescinded the statutory debarment of Rocky Mountain Instrument Company included in Federal Register notice of September 8, 2010. Section 38(g)(4) of the Arms Export Control Act (AECA), 22 U.S.C. 2778(g)(4), prohibits the issuance of licenses or other approvals for the export of defense articles or defense services where the applicant, or any party to the export, has been convicted of violating the AECA and certain other U.S. criminal statues enumerated in §?38(g)(1) of the AECA. In addition, §?127.7(b) of the International Traffic in Arms Regulations (ITAR) provides for the statutory debarment of any person who has been convicted of violating or conspiring to violate the AECA. As stated in this provision, it is the policy of the Department of State not to consider applications for licenses or requests for approvals involving any person who has been statutorily debarred. Persons subject to statutory debarment are prohibited from participating directly or indirectly in any activities that are subject to the ITAR. Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— DOJ

WASHINGTON — Gregory Lepsky, 22, of Point Pleasant, New Jersey, was sentenced today to 16 years in prison for planning to construct and use a pressure cooker bomb in New York on behalf of a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS). Assistant Attorney General for National Security John C. Demers and U.S. Attorney Craig Carpenito for the District of New Jersey made the announcement. Read more…

Source: U.S. Dept. of Justice

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six Venezuelan government officials who are aligned with illegitimate former President Nicolas Maduro and associated with the obstruction of humanitarian aid deliveries into Venezuela on February 23, 2019. In order to prevent much needed aid from reaching the suffering people of Venezuela, Maduro closed Venezuela’s border and deployed official, and unofficial, military and security forces to Venezuela’s borders with Colombia and Brazil where the humanitarian aid convoys were set to cross. This action, taken pursuant to Executive Order (E.O.) 13692, targets six security officials who control many of the groups that prevented humanitarian aid from entering Venezuela, thereby exacerbating the humanitarian crisis that has left millions of Venezuelans starving and without access to medical care under the Maduro regime. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The Department of State has concluded an administrative settlement with Darling Industries, Inc. (Darling) of Tucson, Arizona, to resolve alleged violations of the Arms Export Control Act (AECA), 22 U.S.C. § 2751 et seq., and the International Traffic in Arms Regulations (ITAR), 22 C.F.R. Parts 120-130. The Department of State and Darling have reached this settlement following an extensive compliance review by the Office of Defense Trade Controls Compliance in the Department’s Bureau of Political-Military Affairs. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — A 35-year-old resident of Tulalip, Washington was convicted late yesterday in U.S. District Court in Seattle on four federal felonies related to illegal gun possession and trafficking, announced U.S. Attorney Brian T. Moran. HANY VELETANLIC, a citizen of Bosnia legally residing in the United States, was found guilty of violating the Arms Export Control Act, illegally possessing two unregistered silencers, and possessing a firearm with an obliterated serial number. The jury deliberated nearly three hours following two days of testimony. U.S. District Judge James L. Robart scheduled sentencing for May 20, 2019. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Five years ago, Russia’s occupation of Ukraine’s Crimean peninsula fueled an escalation of Russian aggression. Russia attempted to upend the international order, undermined basic human freedoms, and weakened our common security. The world has not forgotten the cynical lies Russia employed to justify its aggression and mask its attempted annexation of Ukrainian territory. Russia’s use of force against a peaceful neighbor must not be tolerated by reputable states. The United States reiterates its unwavering position: Crimea is Ukraine and must be returned to Ukraine’s control. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Amer Sinan Alhaggagi was sentenced today to 188 months for attempting to provide material support to a designated foreign terrorist organization and identity theft charges. Assistant Attorney General John C. Demers of the National Security Division, United States Attorney David L. Anderson for the Northern District of California and FBI Special Agent in Charge John F. Bennett of the San Francisco Field Office made the announcement. The sentence was handed down by the Honorable Charles R. Breyer, Senior U.S. District Judge. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – Today, the United States took action against four governors aligned with the illegitimate Maduro regime who prevented desperately needed international humanitarian assistance from entering Venezuela and/or engaged in corruption to the detriment of the Venezuelan people, in some cases involving human rights violations. Sanctions were imposed on the governors of the states of Zulia: Omar Prieto, Carabobo: Rafael Lacava, Apure: Ramon Carrizalez, and Vargas: Jorge Garcia Carneiro. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four officials aligned with the illegitimate regime of former President Nicolas Maduro. This action, taken pursuant to Executive Order (E.O.) 13692, targets the Governors of four Venezuelan states involved in endemic corruption and in blocking the delivery of critical humanitarian aid, thereby exacerbating the ongoing humanitarian crisis caused by the illegitimate Maduro regime. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today OFAC announced a $506,250 settlement with ZAG IP, LLC (formerly known as ZAG International, LLC) (“ZAG”), a U.S. company with its business address in Newtown, Connecticut, for five apparent violations of § 560.206 of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR). Specifically, between on or about July 11, 2014 and on or about January 15, 2015, through five separate transactions, ZAG purchased a total of 263,563 metric tons of Iranian-origin clinker from a company located in the United Arab Emirates, with knowledge that the cement clinker was sourced from Iran, and then resold and transported it to a company in Tanzania. OFAC determined that ZAG voluntarily self-disclosed the apparent violations to OFAC, and that the apparent violations constitute a non-egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Indian national Jasmeet Hakimzada as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also designated two Indian nationals and four entities registered in India or the United Arab Emirates (UAE) that form part of the narcotics trafficking organization run by Jasmeet Hakimzada. As a result, any assets in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five officials aligned with illegitimate former President Nicolas Maduro, who continue to repress democracy and democratic actors in Venezuela and engage in significant corruption and fraud against the people of Venezuela. This action, pursuant to Executive Order (E.O.) 13692, targets the head of the Venezuelan National Intelligence Service (SEBIN), Manuel Ricardo Cristopher Figuera, and SEBIN’s First Commissioner, Hildemaro Jose Rodriguez Mucura; the Commander of Venezuela’s Directorate General of Military Counter-Intelligence, Ivan Rafael Hernandez Dala; and the Director of the Venezuelan National Police’s Special Actions Force (FAES), Rafael Enrique Bastardo Mendoza. Additionally OFAC designated the illegitimate President of Venezuela’s state-owned oil company, Petroleos de Venezuela, S.A. (PdVSA), Manuel Salvador Quevedo Fernandez. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The United States remains steadfast in its support of Venezuelan Interim President Juan Guaido, the transitional government, and the Venezuelan people. We will continue to use the full weight of U.S. economic and diplomatic power to press for the restoration of Venezuelan democracy. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $5,512,564 penalty against AppliChem GmbH (‘AppliChem’) of Darmstadt, Germany for 304 violations of the Cuban Assets Control Regulations, 31 C.F.R. part 515. Between May 2012 and February 2016, AppliChem violated § 515.201 of the Cuban Assets Control Regulations when it fulfilled Cuba orders of chemical reagents on 304 invoices. OFAC determined that AppliChem’s U.S. parent voluntarily self-disclosed the apparent violations, and that the apparent violations constitute an egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the U.S. Department of the Treasury designated an Iran-based entity, as well as four associated individuals, that organize international conferences in support of the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF’s) efforts to recruit and collect intelligence from foreign attendees, including U.S. persons. In addition, the Department of the Treasury designated a separate Iran-based entity and six associated individuals involved in a malicious cyber campaign targeting current and former U.S. government personnel to gain access to and implant malware on their computer systems. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated an Iran-based entity that organizes international conferences that supported the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF’s) efforts to recruit and collect intelligence from foreign attendees, including U.S. persons, and four associated individuals. OFAC also designated a separate Iran-based entity and six associated individuals involved in the targeting of current and former U.S. government and military personnel as part of a malicious cyber campaign to gain access to and implant malware on their computer systems. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $13,381 settlement with Kollmorgen Corporation (‘Kollmorgen’) of Radford, Virginia. Kollmorgen has agreed to settle potential civil liability on behalf of its Turkish affiliate Elsim Elektroteknik Sistemler Sanayi ve Ticaret Anonim Sirketi (“Elsim”) for six apparent violations of Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR). The apparent violations involved Elsim dispatching employees to Iran to service machines and providing other services to Iran in violation of ITSR § 560.215. OFAC determined that Kollmorgen voluntarily self-disclosed the apparent violations on behalf of Elsim and that the apparent violations constitute a non-egregious case. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took unprecedented action to concurrently designate a foreign sanctions evader and announce a directly related settlement with a U.S. company. OFAC sanctioned a Turkey-based individual, Evren Kayakiran, who directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Erick Jamal Hendricks, 38, of Charlotte, North Carolina, was sentenced to 15 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). A jury in Akron, Ohio, convicted Hendricks last year of attempting and conspiring to provide material support to a designated foreign terrorist organization. Read more…

Source: U.S. Dept. of Justice

— OFAC

Washington – Today the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13850 for operating in the oil sector of the Venezuelan economy. PdVSA is a Venezuelan state-owned oil company and a primary source of Venezuela’s income and foreign currency, to include U.S. dollars and Euros. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today lifted sanctions imposed on En+ Group plc (“En+”), UC Rusal plc (“Rusal”), and JSC EuroSibEnergo (“ESE”), following an earlier notification submitted to Congress on December 19, 2018. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Syria-based, Iran-backed militias composed of foreign nationals, an Iranian airline linked to designated Iranian airline Mahan Air and Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), and an Armenian general sales agent (GSA) providing services to Mahan Air. The Fatemiyoun Division, composed of Afghan nationals, and the Zaynabiyoun Brigade, consisting of Pakistani nationals, are IRGC-QF-led, Syria-based militias whose fighters are recruited by the Islamic Revolutionary Guard Corps (IRGC) and its Basij militia mostly from Afghan and Pakistani refugees and migrants residing in Iran. On October 16, 2018, OFAC designated the Basij militia, along with its vast network of 20 corporations and financial institutions, for recruiting fighters, including child soldiers, for the IRGC-QF’s operations in Syria. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Ambassador James Jeffrey, the current Special Representative for Syria Engagement, will take on the additional role of the Special Envoy to the Global Coalition to Defeat ISIS, effective January 4, 2019. With this additional responsibility, Ambassador Jeffrey will lead and coordinate U.S. Department of State relations with the Global Coalition to defeat ISIS and Department efforts to implement President Trump’s announcement of a responsible U.S. troop withdrawal from Syria that is coordinated with our global Allies and partners consistent with U.S. goals for Syria and Iraq, including the enduring defeat of ISIS. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – The U.S. Department of the Treasury today issued the National Strategy for Combating Terrorist and Other Illicit Financing (National Illicit Finance Strategy), pursuant to Sections 261 and 262 of the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA). The Strategy describes and assesses current U.S. government efforts to combat illicit finance threats and risks and identifies priorities, objectives, and potential areas for future improvement. It also highlights U.S. interagency and intergovernmental efforts to combat illicit finance domestically and internationally, including enforcement measures that include sanctions, prosecutions, and asset forfeiture, as well as improvements in information sharing mechanisms and updated guidance to aid financial institutions in detecting and combating illicit finance threats. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the Departments of State and the Treasury took joint action against Russia’s continued and blatant disregard for international norms. Specifically, the State Department added 12 individuals and entities to the List of Specified Persons (LSP) pursuant to Section 231 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) for being part of, or operating for or on behalf of, the defense or intelligence sector of the Government of the Russian Federation. These persons were involved in a wide range of malign activities, including attempts to interfere in the 2016 U.S. election, cyber-enabled attempts to undermine international organizations, and the brazen use of a chemical weapon in an assassination attempt abroad. Several of these persons were related to Project Lakhta, a broad Russian effort which includes the Internet Research Agency that has sought to interfere in political and electoral systems worldwide. As a result of this action, any person determined to knowingly engage in a significant transaction with any of these persons will be subject to CAATSA Section 231 sanctions. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has pleaded guilty to visa fraud and making a false statement to the FBI by, among other things, concealing his application to and attendance at an al Qaeda training camp in Afghanistan in late 2000. Assistant Attorney General for National Security John C. Demers, First Assistant U.S. Attorney Robert J. Troester of the Western District of Oklahoma, and Special Agent in Charge Kathryn Peterson of the FBI’s Oklahoma City Division made the announcement. Read more…

Source: U.S. Dept. of Justice

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action in response to Russia’s continued disregard for international norms. Specifically, OFAC designated a former officer of Russia’s Main Intelligence Directorate (GRU) for having acted on behalf of sanctioned oligarch Oleg Deripaska (Deripaska). OFAC also issued new designations related to the Internet Research Agency (IRA), an entity previously sanctioned for its efforts to interfere in U.S. elections. Today’s action also includes the designation of 15 members of the GRU, a previously designated Russian military intelligence organization, for their involvement in a wide range of malign activity, including attempting to interfere in the 2016 U.S. election, efforts to undermine international organizations through cyber-enabled means, and an assassination attempt in the United Kingdom. These 15 operatives are being sanctioned pursuant to the Countering America’s Adversaries Through Sanctions Act (CAATSA). To date, this Administration has sanctioned 272 Russia-related individuals and entities for a broad range of malign activities. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today notified Congress of its intention to terminate the sanctions imposed on En+ Group plc (“En+”), UC Rusal plc (“Rusal”), and JSC EuroSibEnergo (“ESE”) in 30 days. OFAC has determined that the significant restructuring and corporate governance changes will enable them to meet the criteria for delisting. Russian oligarch Oleg Deripaska will remain sanctioned, and his property will remain blocked. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on three individuals pursuant to Executive Order (E.O) 13664: Israel Ziv and Obac William Olawo, for being leaders of entities whose actions have the purpose or effect of expanding or extending the conflict in South Sudan, and Gregory Vasili, for actions that have undermined peace, stability, and security in South Sudan. Additionally, OFAC designated six entities for being owned or controlled by two of the aforementioned individuals. The behavior of each designated person stands in direct opposition to significant U.S. efforts to help those affected by the conflict in South Sudan and establish a lasting peaceful resolution to the current conflict. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Deputy Secretary of State John J. Sullivan participated today in a U.S.-Russia Counterterrorism Dialogue in Vienna, Austria. The Russian Deputy Foreign Minister responsible for counterterrorism, Oleg Vladimirovich Syromolotov, attended on behalf of his government. Despite our continued concerns with Russia’s destabilizing activity, the United States seeks to facilitate the sharing of any information that can protect the United States, its people, and its interests against terrorist attacks. In addition to discussing the reciprocal exchange of information, the Deputy Secretary raised a number of issues, to include foreign terrorist fighters, preventing terrorist travel, and the protection of major international sporting events. Deputy Secretary Sullivan also addressed Russia’s attempts to undermine democratic institutions and its continued aggression in Ukraine. Going forward, U.S. and Russian experts will meet at the working level to explore whether further cooperation on counterterrorism will be possible. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – On December 11, 2018, Deputy Secretary of State John J. Sullivan hosted a ministerial on counterterrorism at the Department of State focused on the Western Hemisphere. Thirteen key North, Central, and South American partners joined for this meeting, including Argentina, The Bahamas, Canada, Chile, Colombia, Honduras, Jamaica, Panama, Paraguay, Peru, and Trinidad and Tobago. Brazil and Mexico participated in observer roles. Participating governments discussed the threat that transnational terrorist groups, including ISIS, al-Qa’ida, and Lebanese Hizballah, pose to the collective security and safety of their citizens at home and abroad. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals in response to the North Korean regime’s ongoing and serious human rights abuses and censorship. Treasury is taking this action in conjunction with the State Department’s “Report on Serious Human Rights Abuses and Censorship in North Korea,” which is being submitted in accordance with the North Korea Sanctions and Policy Enhancement Act of 2016 (NKSPEA). Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON — Ikaika Erik Kang, 35, a Sergeant First Class in the U.S. Army formerly stationed at Schofield Barracks, was sentenced today to 25 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Kang was sentenced to 240 months on Counts 2, 3 and 4 to run concurrently, and 60 months on Count 1, to run consecutively, for a total of 300 months in prison. As part of his sentence, Kang will serve 20 years of supervised release following his incarceration. Read more…

Source: U.S. Dept. of Justice

— OFAC

Washington – The Department of Finance Canada, the Ministry of Finance and Public Credit of Mexico, and the U.S. Department of the Treasury are pleased to announce the establishment of the Canada-Mexico-United States Financial Regulatory Forum. The Financial Regulatory Forum will provide an annual venue for Canada, Mexico, and the United States to share information and exchange views on cross-border issues, emerging financial sector developments, financial stability risks, and regulatory practices with the ultimate goal of advancing regulatory cooperation. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Zoobia Shahnaz, 27, of Brentwood, New York, pleaded guilty to providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – SECRETARY POMPEO: Good afternoon, everyone. Happy Thanksgiving. I want to touch on five topics today. First, the United States today sanctioned an international network that the Iranian regime and Russia are using to provide millions of barrels of oil to the Assad regime. This is in exchange for the movement of hundreds of millions of dollars to the IRGC Quds Force. That money is then passed on to terrorist organizations like Hizballah and Hamas. The United States in its continued efforts will not allow these dirty dealings to flourish. Iran will not be allowed to exploit the international financial system, to hide revenue streams it uses to fund terrorist activity, support sectarian militias, abusing civilian populations, or to destabilize the region. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – The United States today sanctioned an international network by which the Iranian regime and Russia are providing millions of barrels of oil to the Assad regime in exchange for the movement of hundreds of millions of dollars to the Islamic Revolutionary Guard Corps-Qods Force, and for onward transfer to terrorist organizations such as Hamas and Hizballah. Read more…

Source: U.S. Dept. of State

— STATE

Hajji ‘Abd al-Nasir as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order 13224, which imposes sanctions on foreign persons who have committed, or pose a significant risk of committing, acts of terrorism. Today’s designation seeks to deny al-Nasir the resources to plan and carry out terrorist attacks. Among other consequences, all of his property and interests subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with him. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating nine targets in an international network through which the Iranian regime, working with Russian companies, provides millions of barrels of oil to the Syrian government. The Assad regime, in turn, facilitates the movement of hundreds of millions of U.S. dollars (USD) to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) for onward transfer to HAMAS and Hizballah. U.S. sanctions prohibit material support to the Government of Syria, including shipments of oil to Syrian government-controlled ports, as well as material support to designated terrorist groups. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the United States, in coordination with the UN Security Council’s Libya Sanctions Committee, imposed financial sanctions on Libyan militia leader Salah Badi (Badi). In accordance with the UN listing, which the United States, United Kingdom, and France co-sponsored, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated Badi pursuant to Executive Order 13726. Consequently, all of Badi’s assets within U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him. In addition, the corresponding UN sanctions require all UN Member States to impose an asset freeze and travel ban. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $53,966,916.05 settlement with Société Générale S.A. to settle potential civil liability for apparent violations of U.S. sanctions. The settlement resolves OFAC’s investigation into Société Générale S.A.’s processing of transactions to or through the United States or U.S. financial institutions in a manner that removed, omitted, obscured, or otherwise failed to include references to OFAC-sanctioned parties in the information sent to U.S. financial institutions that were involved in the transactions. Société Générale S.A. processed 1,077 transactions totaling $5,560,452,994.36 in apparent violation of the Cuban Assets Control Regulations, 31 C.F.R. part 515; the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560; and the Sudanese Sanctions Regulations, 31 C.F.R. part 538. This settlement with OFAC is part of a global settlement among Société Générale S.A., OFAC, the Board of Governors of the Federal Reserve System, the U.S. Department of Justice, the New York County District Attorney’s Office, the U.S. Attorney for the Southern District of New York, and the New York State Department of Financial Services. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), concurrent with the UN Security Council’s Libya Sanctions Committee, took action today targeting Salah Badi (Badi), the leader of the Sumud Brigade militia that has sparked violent clashes in the south of Libya’s capital, Tripoli. Upon entering Tripoli in late August 2018, Badi also called for support from other militias to attack the city, plunging it into turmoil. The Sumud Brigade has waged attacks against rival militias aligned with the Government of National Accord, through which Badi has undermined the peace, security, and stability of Libya. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Saud al-Qahtani, his subordinate Maher Mutreb, Saudi Consul General Mohammed Alotaibi, and 14 other members of an operations team for having a role in the killing of Jamal Khashoggi. These individuals are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, to target perpetrators of serious human rights abuse and corruption. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – As part of the Trump Administration’s efforts to prevent U.S. funds from reaching the Cuban military, intelligence, and security services, the State Department is adding 26 subentities to the Cuba Restricted List, including 16 hotels owned by the Cuban military. The Department is also updating the names of five already listed subentities to ensure they remain current. The changes take effect Thursday, November 15, 2018. The Department will continue to update the list periodically, in accordance with the June 2017 National Security Presidential Memorandum Strengthening the Policy of the United States Toward Cuba. The Federal Register will publish the update, and the list will be available on the Department’s website here. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the United States imposed sanctions on seventeen Saudi Arabian individuals for serious human rights abuse resulting from their roles in the killing of Jamal Khashoggi at the Consulate of the Kingdom of Saudi Arabia in Istanbul, Turkey, on October 2. This action was taken under the authority of Executive Order 13818, which implements and builds upon the Global Magnitsky Human Rights Accountability Act. As a result of this action, all of these individuals’ assets within U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. At the time of Khashoggi’s killing, these individuals occupied positions in the Royal Court and several ministries and offices of the Government of Saudi Arabia. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an amendment to the Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. part 547, to implement Executive Order 13671, as well to make other technical and conforming changes. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on Thursday, November 15, 2018. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to target four Hizballah-affiliated individuals who lead and coordinate the group’s operational, intelligence, and financial activities in Iraq. Specifically, OFAC designated Shibl Muhsin ‘Ubayd Al-Zaydi, Yusuf Hashim, Adnan Hussein Kawtharani, and Muhammad ‘Abd-Al-Hadi Farhat as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed additional sanctions in response to Russia’s continuing malign activity and destabilizing behavior by designating three individuals and nine entities under Ukraine-related authorities. These designations include two individuals and one entity engaged in serious human rights abuses under the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES), as amended by Section 228 of the Countering America’s Adversaries Through Sanctions Act (CAATSA). OFAC also imposed sanctions on eight entities and one individual that were responsible for advancing Russian interests by operating in the Crimea region of Ukraine pursuant to Executive Order (E.O.) 13685 as codified pursuant to CAATSA, and which authorizes sanctions on, among others, any person determined to operate in the Crimea region of Ukraine. One of these eight entities is also being designated pursuant to Executive Order 13661 for being owned or controlled by, directly or indirectly, Bank Rossiya and Yuri Valentinovich Kovalchuk, persons whose property and interests in property are blocked pursuant to the E.O. 13661. The Crimea-related actions reinforce the July 25 Crimea Declaration stating that the United States does not and will not recognize Russia’s purported annexation of Crimea. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Today, the United States imposed financial sanctions on three individuals and nine entities that are supporting Russia’s attempt to integrate the Crimea region of Ukraine through private investment and privatization projects or who are engaging in serious human rights abuses in furtherance of Russia’s occupation or control over parts of Ukraine. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON — Arash Sepehri, 38, a citizen of Iran, pleaded guilty on Nov. 7, to a federal charge stemming from his role in a conspiracy to cause the export of controlled goods and technology to Iran, in violation of U.S. Department of Commerce and military controls, as well as in contravention of sanctions imposed against Iran. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – The Office of Foreign Assets Control has released its 2017 Terrorist Assets Report Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took a number of actions in connection with the full re-imposition of sanctions on Iran. OFAC issued Frequently Asked Questions (FAQs) relating to the end of the 180-day wind-down period and the re-imposition of U.S. sanctions lifted or waived in connection with the Joint Comprehensive Plan of Action (JCPOA). OFAC also amended existing FAQs 256 and 417, and archived other outdated FAQs. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Monday marks the heaviest economic pressure ever applied by the US against the Iranian regime. This effort is but a part of the US government’s strategy to change the behaviour of Ayatollah Khamenei, and Iran’s Revolutionary Guard Corps. In the early hours of Monday, the Treasury department will complete its full snapback of sanctions on Iran, targeting the energy, shipping and banking sectors, among others. We are also adding back hundreds of targets previously removed from sanctions lists, as well as more than 300 new targets. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, in its largest ever single-day action targeting the Iranian regime, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than 700 individuals, entities, aircraft, and vessels. This action is a critical part of the re-imposition of the remaining U.S. nuclear-related sanctions that were lifted or waived in connection with the Joint Comprehensive Plan of Action (JCPOA). OFAC’s action is designed to disrupt the Iranian regime’s ability to fund its broad range of malign activities, and places unprecedented financial pressure on the Iranian regime to negotiate a comprehensive deal that will permanently prevent Iran from acquiring a nuclear weapon, cease Iran’s development of ballistic missiles, and end Iran’s broad range of malign activities. This brings to more than 900 the number of Iran-related targets sanctioned under this Administration in less than two years, marking the highest-ever level of U.S. economic pressure on Iran. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – On November 5th, the United States will reimpose sanctions that were lifted as part of the nuclear deal on Iran’s energy, ship building, shipping, and banking sectors. These sanctions hit at the core areas of Iran’s economy. They are necessary to spur changes we seek on the part of the regime. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an amendment to the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR), in furtherance of the President’s May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action. This regulatory amendment is currently available for public inspection with the Federal Register and will be effective upon publication in the Federal Register on Monday, November 5, 2018. OFAC plans to issue additional guidance related to the snapback of Iran sanctions on that day. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the President signed an Executive Order Blocking Property of Additional Persons Contributing to the Situation in Venezuela. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two frequently asked questions in connection with the issuance of the Executive Order. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

CHICAGO — A California man who traveled to Syria to take up arms with terrorists pleaded guilty today in federal court in Chicago to providing material support to a foreign terrorist organization and lying to U.S. immigration authorities. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON – On Oct. 25, 2018, Jason Michael Ludke, of Milwaukee, pled guilty to conspiring to provide material support or resources to the Islamic State of Iraq and Syria (ISIS), in violation of Title 18, United States Code, Section 2339B(a)(1). Assistant Attorney General for National Security John C. Demers, United States Attorney Matthew D. Krueger for the Eastern District of Wisconsin and Special Agent-in-Charge R. Justin Tolomeo of the FBI’s Milwaukee Division made the announcement today. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – The U.S. Mission to the African Union and the African Union opened their joint Countering Violent Extremism Week in Addis Ababa today. The second annual meeting will feature a conference followed by a two-day capacity-building communications-focused workshop for practitioners from across Africa. Read more…

Source: U.S. Dept. of State

— DOJ

WASHINGTON – An Ohio man has been arrested and charged by criminal complaint with attempting to provide material support to ISIS-affiliated foreign terrorist organizations. Naser Almadaoji, 19, an Iraqi-born naturalized U.S. citizen, was arrested yesterday at John Glenn International Airport in Columbus, Ohio. It is alleged Almadaoji intended to travel through Kazakhstan on his way to Afghanistan, where he intended to join with, and fight for, ISIS. Read more…

Source: U.S. Dept. of Justice

— OFAC

RIYADH — Today, the seven member nations of the Terrorist Financing Targeting Center (TFTC) took significant actions to expose and disrupt Taliban actors and their Iranian sponsors that seek to undermine the security of the Afghan Government. The TFTC Member States designated nine individuals associated with the Taliban, including those facilitating Iranian support to bolster the terrorist group. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated these key Taliban members and their Iranian regime sponsors in partnership with the other TFTC Member States: the Kingdom of Saudi Arabia, the Kingdom of Bahrain, the State of Kuwait, the Sultanate of Oman, the State of Qatar, and the United Arab Emirates (UAE). Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Alaa Mohd Abusaad was charged today by criminal complaint in Birmingham, Alabama with attempting to provide material support and resources to al Qaeda, a designated foreign terrorist organization, and aiding and abetting others, in violation of Title 18, United States Code, Sections 2339B and 2. Assistant Attorney General for National Security John C. Demers, United States Attorney Jay E. Town of the Northern District of Alabama, and FBI Special Agent in Charge Johnnie Sharp Jr. of the Birmingham Division made the announcement today. Read more…

Source: U.S. Dept. of Justice

— DOJ

CHICAGO — A Chicago man has been arrested on a federal complaint charging him with conspiring to provide material support to the Islamic State of Iraq in al-Sham (ISIS). Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Colombian national Pedro Luis Zuleta Noscue as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Four additional Colombian nationals were also designated for their involvement in the narcotics trafficking activities of Pedro Luis Zuleta Noscue. As a result of today’s action, all assets in which these persons have an interest in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions today on Afaq Dubai, an Iraq-based money services business (MSB) that has been moving money for the Islamic State of Iraq and Syria (ISIS). Today’s designation follows action taken by the Department of Defense—announced on October 11—against a key ISIS financial facilitation group. This MSB is a part of ISIS’s financial network that includes an array of other MSBs, hawalas, and financial facilitators in the Middle East. OFAC named Afaq Dubai as a Specially Designated Global Terrorist pursuant to Executive Order 13224, for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS. Contrary to what the name may imply, this MSB is located in Iraq and does not have any branches in the United Arab Emirates. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a vast network of businesses providing financial support to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran’s Islamic Revolutionary Guard Corps (IRGC). Among other malign activities, the IRGC’s Basij militia recruits, trains, and deploys child soldiers to fight in IRGC-fueled conflicts across the region. This Iran-based network is known as Bonyad Taavon Basij, which is translated as Basij Cooperative Foundation, and is comprised of at least 20 corporations and financial institutions. The Bonyad Taavon Basij employs shell companies and other measures to mask Basij ownership and control over a variety of multibillion-dollar businessinterests in Iran’s automotive, mining, metals, and banking industries, many of which have significant international dealings across the Middle East and with Europe. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

CHICAGO — A suburban Chicago man has admitted in federal court that he tried to illegally export nearly two dozen guns and ammunition to Haiti from Illinois. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON — The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to help financial institutions better detect and report potentially illicit transactions related to the Islamic Republic of Iran. The advisory is also intended to help foreign financial institutions better understand the obligations of their U.S. correspondents, to avoid exposure to U.S. sanctions, and to address the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risks that Iranian activity poses to the international financial system. The advisory provides information on the threats the Iranian regime poses to the U.S. financial system as well as to institutions that have correspondent banking relationships with U.S. financial institutions, describes deceptive financial strategies that the Iranian regime uses to evade sanctions, and provides red flag indicators related to specific malign activities and typologies. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – Authorities in Germany announced yesterday the extradition of Asadollah Assadi, an Iranian official working under diplomatic cover, to Belgium for his role in the disrupted Iranian terrorist plot to bomb a political rally near Paris, France on June 30. The scale of this plot, which involved arrests of numerous suspects across Europe – including in Belgium, France, and Germany – reminds us that Iran remains the world’s leading state sponsor of terrorism. This plot also lays bare Iran’s continued support of terrorism throughout Europe. We support our European allies in exposing and countering the threat that Iranian-backed terrorism poses around the world. The United States will continue working with our partners and allies to confront the threat posed by the Iranian regime. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $5,263,171 settlement with JPMorgan Chase Bank, N.A., to settle potential civil liability for 87 apparent violations of the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR); the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (ITSR); and the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. Part 544 (WMDPSR). Specifically, the transactions were net settlement payments, of which a very small portion appears to have been attributable to interests of airlines that were at various times on OFAC’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), blocked pursuant to OFAC sanctions, or located in countries subject to the sanctions programs administered by OFAC. These apparent violations do not include transactions that were exempt from the prohibitions of the International Emergency Economic Powers Act (IEEPA); for example, the apparent violations include transactions such as airline freight charges, which are not exempt. OFAC has determined that JPMC voluntarily self-disclosed the apparent violations, and that the apparent violations constitute a non-egregious case. Read more…

2018-10-04|Treasury Continues to Expose and Disrupt Hizballah’s Financial Support Networks

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt Hizballah’s financial support networks by designating Muhammad ‘Abdallah al-Amin (al-Amin) as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224. OFAC designated al-Amin for providing material support to Hizballah insider and financier Adham Husayn Tabaja (Tabaja). In addition to al-Amin, OFAC designated seven Lebanon-based companies that are owned or controlled by al-Amin: Sierra Gas S.A.L. Offshore, Lama Foods S.A.R.L., Lama Foods International Offshore S.A.L., Impulse S.A.R.L., Impulse International S.A.L. Offshore, M. Marine S.A.L. Offshore, and Thaingui S.A.L. Offshore. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced North Korea-related designations, continuing the implementation of existing UN and U.S. sanctions. Today’s action against one entity and three individuals designates a company in Turkey for its attempts to circumvent sanctions on goods that have long been prohibited by UN Security Council (UNSC) resolutions. This action reinforces the United States’ ongoing commitment to implement decisions of the UNSC. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON — The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert U.S. financial institutions of the increasing risk that proceeds of political corruption from Nicaragua may enter or traverse the U.S. financial system. FinCEN expects that senior foreign political figures connected to the regime of Nicaraguan President Daniel Ortega could react to the perceived threat of further unrest, potential sanctions, or other factors by moving assets out of their accounts in Nicaragua or elsewhere. These assets could be the proceeds of corruption, and they may be directed into U.S. accounts, or laundered through the U.S. financial system. FinCEN requests that financial institutions file Suspicious Activity Reports (SARs), consistent with their existing Bank Secrecy Act (BSA) obligations, when they identify potential misuse of Nicaraguan public funds or potential proceeds of political corruption associated with senior foreign political figures connected to the Ortega regime. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WARSAW, POLAND – On September 20-21, the Counter ISIS Finance Group (CIFG) convened its 52 member states and observers in Warsaw, Poland to discuss the ongoing global efforts to counter ISIS financing. The CIFG was established in January 2015 as one of five working groups within the Global Coalition to Counter ISIS, a broad international group formed to degrade and ultimately defeat ISIS. This was the tenth meeting of this group co-chaired by the United States, Italy, and Saudi Arabia. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

WASHINGTON – September 24, 2018 – The State Department has made a determination approving a possible Foreign Military Sales Order (FMSO) II to provide funds for blanket order requisitions to the Taipei Economic and Cultural Representative Office in the United States (TECRO) for an estimated cost of $330 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today. Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— STATE

WASHINGTON – Today, President Donald J. Trump issued a new Executive Order, “Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act.” This action furthers the implementation of certain sanctions in Countering America’s Adversaries Through Sanctions Act (CAATSA) with respect to the Russian Federation. Consistent with this Executive Order, the Secretary of State is taking two actions today to implement his delegated authorities pursuant to section 231 of CAATSA and to further impose costs on the Russian Government in response to its malign activities. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Today, the President issued a new Executive Order “Authorizing the Implementation of Certain Sanctions Set Forth in the Countering Americas Adversaries Through Sanctions Act” to further the implementation of certain sanctions in the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA) with respect to the Russian Federation. In addition, the Secretary of State is taking two actions today to implement his delegated authorities pursuant to section 231 of CAATSA and to further impose costs on the Russian Government for its malign activities. Read more…

Source: U.S. Dept. of State

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to designate two Islamic State of Iraq and Syria (ISIS) financiers pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Thailand-based My Aviation Company Limited for acting for or on behalf of Mahan Air, an Iranian airline previously designated for supporting Iran’s terrorism activities. The action today was taken pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting the leader of a militia in Libya that has been the cause of many fatalities this year alone and that has repeatedly attacked critical Libyan oil facilities, causing severe damage to Libya’s economy. Ibrahim Jadhran oversaw forces that attacked Libyan oil facilities in the “oil crescent,” a lucrative target for rogue militias and criminals, thereby damaging the peace and stability of Libya. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – I, DONALD J. TRUMP, President of the United States of America, find that the ability of persons located, in whole or in substantial part, outside the United States to interfere in or undermine public confidence in United States elections, including through the unauthorized accessing of election and campaign infrastructure or the covert distribution of propaganda and disinformation, constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States. Although there has been no evidence of a foreign power altering the outcome or vote tabulation in any United States election, foreign powers have historically sought to exploit America’s free and open political system. In recent years, the proliferation of digital devices and internet-based communications has created significant vulnerabilities and magnified the scope and intensity of the threat of foreign interference, as illustrated in the 2017 Intelligence Community Assessment. I hereby declare a national emergency to deal with this threat. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Waleed Ahmed Zein, a terrorist in East Africa who established an intricate worldwide financial network to facilitate funds transfers for the Islamic State of Iraq and Syria (ISIS). Zein has been named a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — A criminal complaint was unsealed today charging Park Jin Hyok (???; a/k/a Jin Hyok Park and Pak Jin Hek), a North Korean citizen, for his involvement in a conspiracy to conduct multiple destructive cyberattacks around the world resulting in damage to massive amounts of computer hardware, and the extensive loss of data, money and other resources (the “Conspiracy”). Read more…

Source: U.S. Dept. of Justice

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four individuals and five entities pursuant to Executive Order (E.O.) 13582, “Blocking Property and Interest in Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria.” Those added to the Specially Designated Nationals and Blocked Persons List (SDN List) as a result of today’s action have facilitated financial transactions and shipments of fuel and weapons to the Syrian regime. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned one entity and one individual tied to the Government of North Korea’s malign cyber activities. In a related action, today the U.S. Department of Justice unsealed criminal charges against the same individual, Park Jin Hyok. “We will not allow North Korea to undermine global cybersecurity to advance its interests and generate illicit revenues in violation of our sanctions,” said Treasury Secretary Steven Mnuchin. “The United States is committed to holding the regime accountable for its cyber-attacks and other crimes and destabilizing activities.” Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Alexander Ciccolo, aka Ali Al Amriki, 26, of, Adams, Massachusetts, was sentenced today by U.S. District Court Judge Mark G. Mastroianni in Springfield, Massachusetts to 20 years in prison and a lifetime of supervised release in connection with a plot to engage in terrorist activity inspired by the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization. In May 2018, Ciccolo pleaded guilty to one count of attempting to provide material support to a foreign terrorist organization, one count of attempting to use weapons of mass destruction, one count of being a convicted person in possession of firearms, and one count of assaulting a nurse during a jail intake process by use of a deadly weapon causing bodily injury. Ciccolo has been detained since his arrest in July 2015. Read more…

Source: U.S. Dept. of Justice

— OFAC

Washington – OFFICE OF FOREIGN ASSETS CONTROL – Specially Designated Nationals List Update The following individuals have been added to OFAC’s SDN List: JAMA’AT NUSRAT AL-ISLAM WAL-MUSLIMIN (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; a.k.a. “GNIM”; a.k.a. “GSIM”) [FTO] [SDGT]. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DDTC

WASHINGTON – The Department of State, pursuant to its regulations and in the interest of the security of the United States, temporarily modifies paragraph (b) in Category XI of the United States Munitions List (USML). Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today by designating three senior Islamic State of Iraq and Syria (ISIS) recruiters: Mohamad Rafi Udin (Udin), Mohammed Karim Yusop Faiz (Faiz), and Mohammad Reza Lahaman Kiram (Kiram). Udin, Faiz, and Kiram have urged individuals in Southeast Asia to join ISIS and were featured in an official ISIS beheading video, where they executed captives held by ISIS. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced North Korea-related designations, continuing the implementation of existing United Nations (UN) and U.S. sanctions. Today’s action against two entities and six vessels was taken pursuant to Executive Order 13810 of September 20, 2017, and targets persons involved in the ship-to-ship transfer of refined petroleum products with North Korea-flagged vessels, an activity expressly prohibited by the UN Security Council (UNSC). Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington –Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting Russian actors’ efforts to circumvent U.S. sanctions. This action was taken pursuant to authority provided under Executive Order (E.O.) 13694, “Blocking Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and as codified by the Countering America’s Adversaries Through Sanctions Act (CAATSA), to designate two entities and two Russian individuals in order to counter attempts to evade U.S. sanctions. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Marlonn Hicks, 31, of Crown Point, Indiana, was sentenced today to 15 years in prison, to be followed by 3 years of supervised release, for distributing information regarding the manufacture and use of explosives, with the intent that the information be used for and in furtherance of a crime of violence. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four Burmese military and Border Guard Police (BGP) commanders and two Burmese military units for their involvement in ethnic cleansing in Burma’s Rakhine State and other widespread human rights abuses in Burma’s Kachin and Shan States. Burmese military commanders Aung Kyaw Zaw, Khin Maung Soe, Khin Hlaing, and BGP commander Thura San Lwin, along with the 33rd Light Infantry Division (LID) and the 99th LID, were designated pursuant to Executive Order (E.O.) 13818, which builds upon the Global Magnitsky Human Rights Accountability Act of 2016 to target perpetrators of serious human rights abuse and corruption. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced North Korea-related designations, continuing the implementation of existing UN and U.S. sanctions. Today’s action against one individual and three entities was taken pursuant to Executive Order 13810 of September 20, 2017, and targets persons involved in facilitating illicit shipments on behalf of North Korea. This action reinforces the United States’ ongoing commitment to prevent financial flows to the DPRK’s unlawful WMD programs and activities, in accordance with the decisions of the UN Security Council (UNSC). As a result of today’s action, any property or interests in property of the designated persons in the possession or control of U.S. persons or within the United States must be blocked, and U.S. persons generally are prohibited from dealing with any of the designated persons. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON — Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria Sanctions. Jijakli’s guilty plea was accepted by United States District Judge James V. Selna of the United States District Court for the Central District of California. Read more…

Source: U.S. Dept. of Justice

— STATE

WASHINGTON – The Department of State has designated Qassim Abdullah Ali Ahmed, AKA Qassim al-Muamen, as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order 13224, which imposes sanctions on foreign persons who have committed, or pose a significant risk of committing, acts of terrorism. Today’s designation seeks to deny al-Muamen the resources to plan and carry out terrorist attacks. Among other consequences, all of his property and interests subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with him. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – Following the use of a “Novichok” nerve agent in an attempt to assassinate UK citizen Sergei Skripal and his daughter Yulia Skripal, the United States, on August 6, 2018, determined under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act) that the Government of the Russian Federation has used chemical or biological weapons in violation of international law or has used lethal chemical or biological weapons against its own nationals. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – Today, in connection with the President’s issuance of a new Iran-related Executive order “Reimposing Certain Sanctions with Respect to Iran” (New Iran E.O.), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing Frequently Asked Questions (FAQs) relating to the New Iran E.O. OFAC is also amending existing FAQs relating to the Iran Freedom and Counter-Proliferation Act of 2012 and, in light of the revocation of certain prior E.O.s, archiving FAQs relating to E.O. 13622, Section 4 of E.O. 13628, and E.O. 13645. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— BIS

WASHINGTON – In this rule, the Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) to conform to the Department of State’s (State) amendment of February 14, 2018 to the International Traffic in Arms Regulations (ITAR) that placed restrictions on exports of defense articles (and defense services) to the Republic of South Sudan (South Sudan). The State action reflected a policy determination by the Secretary of State that it was in the best interests of U.S. foreign policy to impose such restrictions. Read more…

Source: Bureau of Industry and Security

— DDTC

WASHINGTON, As of July 31, 2018, and in compliance with the Temporary Restraining Order issued by the United States District Court for the Western District of Washington, in Washington v. U.S. Dep’t of State, No. C18-1115RSL, the Directorate of Defense Trade Controls (DDTC) is not implementing or enforcing the “Temporary Modification of Category I of the United States Munitions List” that was posted to the DDTC website on July 27, 2018, and has since been removed. Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— OFAC

OFFICE OF FOREIGN ASSETS CONTROL – Specially Designated Nationals List Update The following individual has been added to OFAC’s SDN List: RI, Jong Won (a.k.a. RI, Cho’ng-Wo’n; a.k.a. RI, Jung Won), Moscow, Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2]. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced additional sanctions related to North Korea, continuing the enforcement of existing UN and U.S. sanctions. Today’s action targets a Russian bank for knowingly facilitating a significant transaction on behalf of an individual designated for weapons of mass destruction-related activities in connection with North Korea. OFAC also targeted one individual and two entities for facilitating North Korean illicit financial activity. This action reinforces the United States’ ongoing commitments to upholding the decisions of the UN Security Council (UNSC). Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu, both of whom played leading roles in the organizations responsible for the arrest and detention of Pastor Andrew Brunson. These officials serve as leaders of Turkish government organizations responsible for implementing Turkey’s serious human rights abuses, and are being targeted pursuant to Executive Order (E.O.) 13818, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” which builds upon Treasury’s Global Magnitsky Act authorities. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – OFFICE OF FOREIGN ASSETS CONTROL – Specially Designated Nationals List Update The following individuals have been added to OFAC’s SDN List: GUL, Abdulhamit; DOB 12 Mar 1977; POB Nizip, Gaziantep, Turkey; nationality Turkey; Gender Male (individual) [GLOMAG]. SOYLU, Suleyman; DOB 21 Nov 1969; POB Istanbul, Turkey; nationality Turkey; Gender Male (individual) [GLOMAG]. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The Department of State has designated Abdul Rehman al-Dakhil as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons who have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Today’s designations seek to deny Dakhil the resources to plan and carry out terrorist attacks. Among other consequences, all of his property and interests subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with him. Read more…

Source: U.S. Dept. of State

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt Lashkar-e Tayyiba’s (LeT) fundraising and support networks by designating two of the group’s financial facilitators, Hameed ul Hassan (Hassan) and Abdul Jabbar (Jabbar), as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. OFAC is designating Hassan and Jabbar for acting for or on behalf of Lashkar-e Tayyiba, a terrorist organization based in Pakistan. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

The following individuals have been added to OFAC’s SDN List: AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, ‘Abd al-Rahman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male (individual) [SDGT]. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DDTC

WASHINGTON – Consistent with the International Traffic in Arms Regulations (ITAR), 22 C.F.R. § 126.2, the Acting Deputy Assistant Secretary for Defense Trade Controls has determined that it is in the interest of the security and foreign policy of the United States to temporarily modify United States Munitions List (USML) Category I to exclude the following technical data identified in the Settlement Agreement for the matter of Defense Distributed, et al., v. U.S. Department of State, et al, Case No. 15-cv-372-RP (W.D. Tex.) (hereinafter “Defense Distributed”) Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— DDTC

The proposed ITAR revision for firearms and ammunition promises little, and risks much. As an analyst of the global arms trade and weapons proliferation for thirty years, I recognize the transformative power of regulatory reform. But this is something else. The proposed revisions promise short-term benefits, which seem unlikely to amount to much in an already competitive global market. That makes this deregulation for the sake of deregulation itself. Meanwhile, the change unleashes three forces certain to accelerate long turn American industrial decline and loss of influence over global consequences. Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— OFAC

WASHINGTON – The United States is deeply concerned about the ongoing crisis in Nicaragua. We condemn the violence perpetrated by security forces and others that have resulted in the death of at least 220 demonstrators, and nearly 1,500 injured. Since protests began on April 18, the Nicaraguan government’s violent response has included beatings of journalists, attacks against local TV and radio stations, and assaults on mothers mourning the deaths of their children. Accordingly, today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Nicaraguan National Police Commissioner Francisco Javier Diaz Madriz (Diaz) and Secretary of the Mayor’s Office of Managua Fidel Antonio Moreno Briones (Moreno) for being responsible for, or the leaders of entities involved in, serious human rights abuse in Nicaragua. These actions were taken pursuant to Executive Order (E.O.) 13818, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,” which targets perpetrators of serious human rights abuse and corruption. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the Office of Foreign Assets Control (OFAC) is announcing the issuance of the Global Magnitsky Sanctions Regulations, 31 CFR part 583. These regulations implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 (“Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption”). The regulations will take effect upon publication in the Federal Register on Friday, June 29, 2018. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Sudanese Sanctions Regulations as a result of the revocation of certain provisions of one Executive Order and the entirety of another Executive Order on which the regulations were based. OFAC is also amending the Terrorism List Government Sanctions Regulations to incorporate a general license authorizing certain transactions related to exports of agricultural commodities, medicines, and medical devices, which has, until now, appeared only on OFAC’s website. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 14 entities pursuant to Executive Order (E.O.) 13818, which targets serious human rights abuse and corruption, for being affiliated with designated Israeli businessman and billionaire Dan Gertler. As previously noted in the December 2017 action, Gertler is an international businessman and billionaire who has amassed his fortune through hundreds of millions of dollars’ worth of opaque and corrupt mining and oil deals in the Democratic Republic of the Congo (DRC). Gertler has used his close friendship with DRC President Joseph Kabila to act as a middleman for mining asset sales in the DRC, requiring some multinational companies to go through Gertler to do business with the Congolese state. Gertler and his company Fleurette Properties have used offshore companies to facilitate such deals. As a result, between 2010 and 2012 alone, the DRC reportedly lost over $1.36 billion in revenues from the underpricing of mining assets that were sold to offshore companies linked to Gertler. In late December, the President included Gertler in the Annex to E.O. 13818, while OFAC simultaneously designated 19 companies and one associate for their ties to him. With today’s action, the number of sanctioned entities and individuals in Gertler’s network now totals 34. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON – Eight businessmen, including five Russian nationals and three Syrian nationals, were indicted today on federal charges alleging that they conspired to violate U.S. economic sanctions against Syria and Crimea, by sending jet fuel to Syria and making U.S. dollar wires to Syria and to sanctioned entities in Syria without receiving a license from the U.S. Treasury Department. Read more…

Source: U.S. Dept. of Justice

— DOJ

WASHINGTON – Naum Morgovsky, 69, and Irina Morgovsky, 66, both of Hillsborough, California, pleaded guilty today for their respective roles in a scheme to export components for the production of night vision and thermal devices in violation of the Arms Export Control Act. Naum Morgovsky also pleaded guilty to laundering the proceeds of from the scheme. Read more…

Source: U.S. Dept. of Justice

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Dominican Republic Senator Felix Ramon Bautista Rosario (Bautista) for engaging in corrupt acts, including in relation to reconstruction efforts in Haiti, and Cambodian General Hing Bun Hieng (Bun Hieng) for being the leader of an entity involved in serious human rights abuse, pursuant to Executive Order (E.O.) 13818, which targets perpetrators of corruption and serious human rights abuse and corruption. OFAC also designated five entities owned or controlled by Bautista. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five Russian entities and three Russian individuals under Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and Section 224 of the Countering America’s Adversaries Through Sanctions Act (CAATSA). One of the designated entities in controlled by and has provided material and technological support to Russia’s Federal Security Service (FSB), while two others have provided the FSB with material and technological support. OFAC is also designating several entities and individuals for being owned or controlled by, or acting for or on behalf of, the three entities that have enabled the FSB. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

WASHINGTON – Vladimir Nevidomy, 32, of Hallandale Beach, Florida, was sentenced to 26 months in prison, to be followed by three years of supervised release, for conspiring to illegally export military-grade night vision and thermal vision devices, and ammunition primers to Russia. Read more…

Source: U.S. Dept. of Justice

— DDTC

The Department of State proposes to amend the International Traffic in Arms Regulations to revise Categories I (firearms, close assault weapons and combat shotguns), II (guns and armament) and III (ammunition and ordnance) of the U.S. Munitions List (USML) to describe more precisely the articles warranting export and temporary import control on the USML. Items removed from the USML would become subject to the Export Administration Regulations (EAR).The Department of State proposes to amend the International Traffic in Arms Regulations to revise Categories I (firearms, close assault weapons and combat shotguns), II (guns and armament) and III (ammunition and ordnance) of the U.S. Munitions List (USML) to describe more precisely the articles warranting export and temporary import control on the USML. Items removed from the USML would become subject to the Export Administration Regulations (EAR). Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated nine individuals and entities procuring export-controlled, U.S.-origin goods for sanctioned Iranian airlines. They were designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. OFAC also identified 31 aircraft in which entities previously designated under E.O. 13224 have an interest. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the seven member nations of the Terrorist Financing and Targeting Center (TFTC) took significant actions to disrupt an Iranian-backed terrorist group by designating the senior leadership of Lebanese Hizballah. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in partnership with the Kingdom of Saudi Arabia, the co-chair of the Terrorist Financing Targeting Center (TFTC), and the other TFTC member states – the Kingdom of Bahrain, the State of Kuwait, the Sultanate of Oman, the State of Qatar, and the United Arab Emirates (UAE) – designated members of Hizballah’s Shura Council, the primary decision-making body of Hizballah. Specifically, OFAC, together with Gulf partners, designated Hasan Nasrallah, the Secretary General of Hizballah. OFAC and the TFTC nations further designated Naim Qasim, Muhammad Yazbak, Husayn Al- Khalil, and Ibrahim al-Amin al-Sayyid pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. In addition, TFTC Member States also designated the following key Hizballah-affiliated individuals and entities: Talal Hamiyah, Ali Youssef Charara, Spectrum Group, Hasan Ebrahimi, Maher Trading, Hashem Safieddine, Adham Tabaja, Al-Inmaa Group, and Al-Inmaa Engineering and Contracting, all of whom were previously designated by the U.S. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Governor and a senior official of the Central Bank of Iran, an Iraq-based bank and its chairman, and a key Hizballah official, all of whom have moved millions of dollars on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) to Hizballah. They were designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DDTC

The Department of State (the Department) proposes to amend the International Traffic in Arms Regulations (ITAR) to revise Categories I (firearms, close assault weapons and combat shotguns), II (guns and armament) and III (ammunition and ordnance) of the U.S. Munitions List (USML) to describe more precisely the articles warranting export and temporary import control on the USML. Items removed from the USML would become subject to the Export Administration Regulations (EAR). Read more…

Source: U.S. Dept. of State – Directorate of Defense Trade Controls

— OFAC

WASHINGTON – Today the United States and the United Arab Emirates (UAE) jointly took action to disrupt an extensive currency exchange network in Iran and the UAE that has procured and transferred millions in U.S. dollar-denominated bulk cash to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) to fund its malign activities and regional proxy groups. Specifically, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated nine Iranian individuals and entities. Iran’s Central Bank was complicit in the IRGC-QF’s scheme and actively supported this network’s currency conversion and enabled its access to funds that it held in its foreign bank accounts. This network of exchangers and couriers has converted hundreds of millions of dollars. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today President Donald J. Trump announced his decision to cease the United States’ participation in the JCPOA and begin reimposing U.S. nuclear-related sanctions on the Iranian regime. Treasury’s Office of Foreign Assets Control (OFAC) is taking immediate action to implement the President’s decision. Sanctions will be reimposed subject to certain 90 day and 180 day wind-down periods. At the conclusion of the wind-down periods, the applicable sanctions will come back into full effect. This includes actions under both our primary and secondary sanctions authorities. OFAC posted today to its website frequently asked questions (FAQs) that provide guidance on the sanctions that are to be re-imposed and the relevant wind-down periods. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Venezuelan national Pedro Luis Martin Olivares (Martin) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Additionally, OFAC designated Walter Alexander Del Nogal Marquez (Del Nogal) and Mario Antonio Rodriguez Espinoza (Rodriguez) for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Martin. OFAC further designated 20 companies in Venezuela and Panama that are owned or controlled by these three individuals. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Myrna Mabanza (Mabanza), a Philippines-based facilitator who provided support to ISIS-Philippines (ISIS-P). Mabanza was named as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS-P. As a result of today’s designation, all property and interests in property of Mabanza subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with her. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Chinese fentanyl trafficker Jian Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition, OFAC designated four additional Chinese nationals acting on behalf of Jian Zhang and Zaron Bio-Tech (Asia) Limited, an entity registered in Hong Kong that is owned or controlled by Jian Zhang. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— STATE

WASHINGTON – The Department of State has concluded an administrative settlement with FLIR Systems, Inc. of Wilsonville, Oregon, to resolve alleged violations of the Arms Export Control Act (AECA), 22 U.S.C. § 2751 et seq., and the International Traffic in Arms Regulations (ITAR), 22 CFR Parts 120-130. The Department of State and FLIR have reached this settlement following an extensive compliance review by the Office of Defense Trade Controls Compliance in the Department’s Bureau of Political-Military Affairs. Read more…

Source: U.S. Dept. of State

— STATE

WASHINGTON – On April 25, 2018, the U.S. Department of State published a Federal Register notice of 168 persons and entities who have been statutorily debarred for convictions of violating, or conspiring to violate, the Arms Export Control Act (22 U.S.C. 2751, et seq.). This action, as required by section 127.7(b) of the International Traffic in Arms Regulations (ITAR) (22 CFR parts 120-130), highlights the Department’s responsibility to protect U.S. defense articles, including technical data, and defense services from unauthorized exports and brokering. Read more…

Source: U.S. Dept. of State

— BIS

WASHINGTON – Secretary of Commerce Wilbur L. Ross, Jr. today announced that the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a denial of export privileges against Zhongxing Telecommunications Equipment Corporation, of Shenzhen, China (“ZTE Corporation”) and ZTE Kangxun Telecommunications Ltd. of Hi-New Shenzhen, China (“ZTE Kangxun”) (collectively, “ZTE”). Read more…

Source:  Bureau of Industry and Security

— DOJ

WASHINGTON – Ibrahim Zubair Mohammad, 38; Asif Ahmed Salim, 38; and Sultane Room Salim, 43, pleaded guilty this week to one count of concealment of financing of terrorism, for their roles in concealing the provision of thousands of dollars to Anwar Al-Awlaki in an effort to support violent jihad against U.S. military personnel in Iraq, Afghanistan and throughout the world. Read more…

Source:  Dept. of Justice

— OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in consultation with the Department of State, today designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. Read more…

Source:  U.S. Dept. of the Treasury – Office of Foreign Assets Control

— DOJ

Washington – A Canadian citizen was arrested on arrival at Sea-Tac airport last night, following his indictment on charges of violating U.S. export laws and making false statements to federal investigators, announced U.S. Attorney Annette L. Hayes. MEHRAN GHANOUNI, 29, operated a number of companies in both the U.S. and Canada. The indictment alleges that between 2014 and 2016, GHANOUNI and his coconspirators exported $2.3 million in parts for petrochemical operations, falsely claiming they were destined for companies in Kuwait, Iraq and the United Arab Emirates. In fact, the coconspirators knew the equipment was to be transshipped to oil companies owned by the government of Iran. Such exports are illegal under federal law. GHANOUNI will make his initial appearance in U.S. District Court in Seattle at 2:00 p.m. today. Read more…

Source: Dept. of Justice

— DOJ

Washington – Nicholas Young, 38, of Fairfax, Virginia, and a former police officer, was sentenced today to 15 years in prison for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and obstruction of justice. Read more…

Source: Dept. of Justice

— DOJ

Washington – Ahmad Khan Rahimi, aka, Ahmad Rahami, 30, of Elizabeth, New Jersey, was sentenced to life in prison for his execution and attempted execution of bombings in New York City on Sept. 17, 2016. Read more…

Source: Dept. of Justice

— OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted the business operations of Hizballah by designating six individuals and seven entities pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Specifically, OFAC designated Lebanon-based Jihad Muhammad Qansu, Ali Muhammad Qansu, Issam Ahmad Saad, and Nabil Mahmoud Assaf, and Iraq-based Abdul Latif Saad and Muhammad Badr-Al-Din for acting for or on behalf of Hizballah member and financier Adham Tabaja or his company, Al-Inmaa Engineering and Contracting. Additionally, OFAC designated Sierra Leone-based Blue Lagoon Group LTD and Kanso Fishing Agency Limited, Ghana-based Star Trade Ghana Limited, Liberia-based Dolphin Trading Company Limited (DTC), Sky Trade Company, and Golden Fish Liberia LTD., and Lebanon-based Golden Fish S.A.L. (Offshore) for being owned or controlled by Ali Muhammad Qansu. As a result of today’s designations, all property and interests in property of these persons subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

— OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to expose and disrupt the financing of the Taliban and Haqqani Network by designating six individuals as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Four of the individuals – Abdul Samad Sani, Abdul Qadeer Basir Abdul Baseer, Hafiz Mohammed Popalzai, and Maulawi Inayatullah – were designated for acting on behalf of the Taliban, while the remaining two – Faqir Muhammad and Gula Khan Hamidi – were sanctioned for acting on behalf of the Haqqani Network. Read more…

Source: U.S. Dept. of the Treasury – Office of Foreign Assets Control

WASHINGTON – Today, alongside the President and the Department of the Treasury, the Department of State took action against persons who have committed serious human rights abuse and engaged in corruption around the world. The Department is committed to protecting and promoting human rights and combatting corruption with all of the tools at our disposal. Today’s actions advance our values and promote the security of the United States, our allies, and our partners. We must lead by example, and today’s announcement of sanctions demonstrates the United States will continue to pursue tangible and significant consequences for those who commit serious human rights abuse and engage in corruption. Read more . . .

Source: U.S. Department of Sate

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Okot Lukwang and Musa Hatari pursuant to Executive Order (E.O.) 13667, which targets certain persons contributing to the conflict in the Central African Republic (CAR), including those that support armed groups involved in activities that threaten the peace, security, or stability of the CAR through the illicit trade of natural resources. Both designated persons facilitated the transfer of ivory, weapons, and money in support of the Lord’s Resistance Army (LRA). Read more . . .

Source: U.S. Department of the Treasury – Office of Foreign Assets Control

WASHINGTON – Netcracker Technology Corp. (NTC), a global software company serving the telecommunications industry, has agreed to implement enhanced security protocols for software development, implementation, and its other services to clients, many of whom are part of the United States’s critical communications infrastructure, announced Dana Boente, Acting Assistant Attorney General of the Justice Department’s National Security Division and U.S. Attorney for the Eastern District of Virginia. NTC is headquartered in Waltham, Massachusetts, and is a wholly owned subsidiary of NEC Corp. Read more . . .

Source: Bureau of Industry and Security

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Abdullah Ibrahim al-Faisal (Faisal), a Jamaica-based Islamic cleric who provided recruitment services to the Islamic State of Iraq and Syria (ISIS). Faisal was named as a Specially Designated Global Terrorist pursuant to Executive Order 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS. As a result of today’s designation, all property and interests in property of Faisal subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him. Read more . . .

Source: U.S. Department of the Treasury – Office of Foreign Assets Control

WASHINGTON – Asher Abid Khan, 23, of Spring, Texas, pleaded guilty today to providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Read more . . .

Source: Office of Foreign Assets Control

WASHINGTON – Nov. 29, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Singapore for GBU-10 Paveway II Laser Guided Bomb (LGB) units; GBU-12 Paveway II LGB units; and FMU-152 or FMU-139D/B fuzes for an estimated cost of $415 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – The United States strongly condemns North Korea’s launch of what is likely an intercontinental ballistic missile into the Sea of Japan, indiscriminately threatening its neighbors, the region and global stability. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – Nov. 28, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Poland for a High Mobility Artillery Rocket System (HIMARS) for an estimated cost of $250 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – Nov. 28, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Poland for AIM-120C-7 Advanced Medium Range Air-to-Air Missiles (AMRAAM) for an estimated cost of $250 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today. Read more . . .

Source: Directorate of Defence Trade Controls

NEW YORK – Today, a grand jury returned a twenty-two count Indictment against Sayfullo Habibullaevic Saipovm, 29, of Paterson, New Jersey, in connection with Saipov’s alleged terrorist attack in lower Manhattan on Oct. 31, which killed eight people and injured twelve more. Read more . . .

Source: Bureau of Industry and Security

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned one individual, 13 entities, and 20 vessels as the United States continues to take action multilaterally and unilaterally to disrupt North Korea’s illicit funding of its unlawful nuclear and ballistic missile programs. Today’s sanctions target third-country persons with long-standing commercial ties to North Korea, as well as the transportation networks that facilitate North Korea’s revenue generation and operations. Read more . . .

Source: Office of Foreign Assets Control

WASHINGTON, Nov. 20, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Georgia for Javelin Missiles and Command Launch Units for an estimated cost of $75 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on November 17, 2017. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – Nov. 17, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Poland for an Integrated Air and Missile Defense (IAMD) Battle Command System (IBCS)-enabled Patriot Configuration-3+ with Modernized Sensors and Components for an estimated cost of $10.5 billion. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on November 14, 2017. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – Nov. 15, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Norway for AIM-120 C-7 Advanced Medium Range Air-to-Air Missiles (AMRAAM) for an estimated cost of $170 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on November 14, 2017. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – Effective December 1, 2017, DDTC will no longer accept form DSP-119 to amend the DSP-85. All pending DSP-119’s will be processed pursuant to 123.25 of the ITAR. Any DSP-119 form submitted to DDTC on or after December 1, 2017 will be returned without action. When amending the DSP-85, the applicant must submit a completely new DSP-85 along with a transmittal letter, signed by the Empowered Official explaining the amended change. Read more . . .

Source: Directorate of Defence Trade Controls

WASHINGTON – U.S. Coordinator for Counterterrorism Ambassador Nathan A. Sales led the U.S delegation, which included officials from the Departments of State, Homeland Security, Justice, and Treasury. The 11-member Qatari delegation was led by Major General Abdul Aziz al-Ansari, Chairman of Qatar’s National Counter Terrorism Committee, and included Dr. Mutlaq al-Qahtani, Special Envoy of the Minister of Foreign Affairs for Counterterrorism and Conflict Mediation, and officials from the Ministry of Interior, the State Security Bureau, and the National Anti-Money Laundering and Terrorism Finance Committee. Read more . . .

Source: U.S. Department of Sate

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated ten current or former Venezuelan government officials pursuant to Executive Order (E.O.) 13692. These individuals are associated with undermining electoral processes, media censorship, or corruption in government-administered food programs in Venezuela. This designation follows October 15, 2017 state elections in Venezuela, which were marked by numerous irregularities that strongly suggest fraud helped the ruling party unexpectedly win a majority of governorships. Read more . . .

Source: Office of Foreign Assets Control

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR), respectively, to implement changes to the Cuba sanctions program announced by the President in June. The State Department is taking complementary steps to implement these policy changes that cumulatively seek to channel economic activities away from the Cuban military, intelligence, and security services, while maintaining opportunities for Americans to engage in authorized travel to Cuba and support the private, small business sector in Cuba. The changes will take effect on Thursday, November 9, 2017, when the regulations are published in the Federal Register. Read more . . .

Source: Office of Foreign Assets Control

OHIO – Yahya Farooq Mohammad, 39, was sentenced today to 27 ½ years in prison for one count of conspiracy to provide and conceal material support or resources to terrorists and one count of solicitation to commit a crime of violence. Read more . . .

Source: Bureau of Industry and Security

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a final rule under Section 311 of the USA PATRIOT Act that severs Bank of Dandong, a Chinese bank that acts as a conduit for illicit North Korean financial activity, from the U.S. financial system. FinCEN also issued today an advisory to further alert financial institutions to schemes commonly used by North Korea to evade U.S. and United Nations (UN) sanctions, launder funds, and finance the North Korean regime’s weapons programs. Read more . . .

Source: Department of the Treasury – OFAC

The Department of State has maintained and amended the designation of the Abdallah Azzam Brigades (AAB) as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act to add the aliases Marwan Hadid Brigades and Marwan Hadid Brigade. The Department has also amended the group’s designation as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order (E.O.) 13224 to add the additional aliases. Read more . . .

Source: Department of State – DDTC

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned seven individuals and three entities of the North Korean regime in response to the regime’s ongoing and serious human rights abuses. Treasury is taking this action in conjunction with the State Department’s “Report on Serious Human Rights Abuses and Censorship in North Korea,” which is being submitted in accordance with the North Korea Sanctions and Policy Enhancement Act of 2016. Read more . . .

Source: Department of the Treasury – OFAC

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on eight individuals and one entity today, targeting leaders, financiers, and facilitators of the Islamic State in Iraq and Syria in Yemen (ISIS-Y) and al-Qa’ida in the Arabian Peninsula (AQAP). This action was taken in partnership with the Kingdom of Saudi Arabia, as the co-chair of the recently established Terrorist Financing Targeting Center (TFTC), as well as all other TFTC member states: the Kingdom of Bahrain, the State of Kuwait, the Sultanate of Oman, the State of Qatar, and the United Arab Emirates. Today’s collective actions are the first taken by the TFTC since its announcement during President Trump’s visit to the region in May. Read more . . .

Source: Department of the Treasury – OFAC

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran’s Islamic Revolutionary Guard Corps (IRGC) pursuant to the global terrorism Executive Order (E.O.) 13224 and consistent with the Countering America’s Adversaries Through Sanctions Act. OFAC designated the IRGC today for its activities in support of the IRGC-Qods Force (IRGC-QF), which was designated pursuant to E.O. 13224 on October 25, 2007, for providing support to a number of terrorist groups, including Hizballah and Hamas, as well as to the Taliban. The IRGC has provided material support to the IRGC-QF, including by providing training, personnel, and military equipment.Read more . . .

Source: Department of the Treasury – OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to further disrupt North Korea’s access to the international financial system. OFAC designated eight North Korean banks and 26 individuals linked to North Korean financial networks in response to North Korea’s ongoing development of weapons of mass destruction (WMD) and continued violations of United Nations Security Council Resolutions (UNSCRs). The individuals sanctioned today are North Korean nationals operating in China, Russia, Libya and the United Arab Emirates who act as representatives of North Korean banks. OFAC also identified two banks as part of the Government of North Korea. As a result of today’s action, any property or interests in property of the designated persons in the possession or control of U.S. persons or within the United States must be blocked.Read more…

Source: OFAC

A Homeland Security Investigations (HSI) Special Agent and two Colombian nationals were charged today by a federal grand jury in the Southern District of Florida with conspiracy, corruption and obstruction of justice charges stemming from their participation in a bribery scheme that resulted in the dismissal of an indictment filed against one of the Colombian nationals in exchange for cash and other things of value, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division; Special Agent in Charge Michael T. Moreland of the Office of Professional Responsibility (OPR), Immigration and Customs Enforcement’s (ICE) Southeast Region; and Special Agent in Charge Jay Donly of the Office of Inspector General (OIG), HSI.Read more…

Source: BIS

The Department of State has designated Tony-Lee Thulsie and Brandon-Lee Thulsie as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224. E.O. 13224 imposes strict sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. These designations seek to deny Tony-Lee Thulsie and Brandon-Lee Thulsie the resources they need to plan and carry out terrorist attacks. Among other consequences, all of Tony-Lee Thulsie and Brandon-Lee Thulsie’s property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with them. Read more…

Source: STATE

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Mexican entities and three Mexican individuals linked to the Cartel de Jalisco Nueva Generacion (CJNG), the Los Cuinis Drug Trafficking Organization (Los Cuinis DTO), the Los Cuinis DTO leader Abigael Gonzalez Valencia, or their associates as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). These sanctions apply continued pressure to these allied Mexican drug trafficking organizations, which OFAC designated on April 8, 2015, and their leadership. As a result of today’s action, any assets these designees have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.Read more…

Source: OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 11 entities and individuals for engaging in support of designated Iranian actors or malicious cyber-enabled activity. The persons sanctioned in today’s actions include one entity engaging in activities in support of Iran’s Islamic Revolutionary Guard Corps (IRGC) ballistic missile program; two Ukraine-based entities providing support to designated airlines, including one affiliated with the IRGC-Qods Force (IRGC-QF); and two Iran-based networks responsible for malicious cyber-enabled attacks against the U.S. financial system. Today’s actions were taken pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their means of delivery and their supporters; E.O. 13224, which targets terrorists and those providing support to terrorists and acts of terrorism; and E.O. 13694, which targets persons engaging in significant malicious cyber-enabled activities.Read more…

Source: OFAC

Maalik Alim Jones, 32, a U.S. citizen who resided in Maryland until 2011, pleaded guilty to conspiring to provide material support to al Shabaab, a designated foreign terrorist organization based in Somalia, conspiring to receive military training from al Shabaab, and carrying and using an AK-47 machine gun, rocket-propelled grenades and other weapons in furtherance of his support for al Shabaab. Read more…

Source: BIS

A grand jury returned a superseding indictment today charging Adam Raishani, aka, “Saddam Mohamed Raishani,” 30, of the Bronx, N.Y., with conspiring to provide, providing and attempting to provide, and aiding and abetting the provision and attempted provision of material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, by allegedly facilitating another ISIS supporter’s travel to join ISIS overseas. Raishani had already been charged, in an Indictment filed on June 29, with attempting to provide material support to ISIS, by allegedly attempting to travel abroad to join ISIS himself. Read more…

Source: BIS

2017-08-31 | Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front

An indictment was unsealed today charging Dilshod Khusanov, 31, a citizen of Uzbekistan, with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS) and al-Nusrah Front, both designated foreign terrorist organizations. The defendant, arrested earlier this morning in Villa Park, Ill., is scheduled to be arraigned this afternoon before U.S. Magistrate Judge M. David Weisman in Chicago.Read more…

Source: BIS

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Salim Mustafa Muhammad al-Mansur (Mansur), an Islamic State of Iraq and Syria (ISIS) finance emir. Mansur was designated as a Specially Designated Global Terrorist pursuant to Executive Order 13224 for acting for or on behalf of ISIS. As a result of today’s designation, all property and interests in property of Mansur subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him.Read more…

Source: DDTC

Yesterday, Parveg Ahmed, 22, a U.S. citizen of Queens, New York, was arrested on charges of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization. The defendant is scheduled to make his initial appearance this afternoon at 2 p.m. at the federal courthouse in Brooklyn, New York before U.S. Magistrate Judge James Orenstein.Read more…

Source: BIS

Effective immediately, Diehl Raytheon Missile Systeme GmbH will change as follows: Diehl Retrofit Missile Systeme GmbH. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements.Read more…

Source: DDTC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 10 entities and six individuals in response to North Korea’s ongoing development of weapons of mass destruction (WMD), violations of United Nations (UN) Security Council Resolutions, and attempted evasion of U.S. sanctions. Today’s sanctions target third-country companies and individuals that (1) assist already-designated persons who support North Korea’s nuclear and ballistic missile programs, (2) deal in the North Korean energy trade, (3) facilitate its exportation of workers, and (4) enable sanctioned North Korean entities to access the U.S. and international financial systems. Read more…

Source: OFAC

The Department of State has designated over 30 ISIS leaders and operatives under Executive Order (E.O.) 13224, and will continue to target the group to deny it access to the U.S. financial system. These designations are part of a larger comprehensive plan to defeat ISIS that, in coordination with the 73-member Global Coalition, has made significant progress toward that goal.Read more…

Source: STATE

The Department of State has designated two ISIS leaders – Ahmad Alkhald and Abu Yahya al-Iraqi – as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224. E.O. 13224 imposes strict sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. These designations seek to deny Alkhald and al-Iraqi the resources they need to plan and carry out further terrorist attacks. Read more…

Source: STATE

The Department of State has designated Hizbul Mujahideen—also known as Hizb-ul-Mujahideen, also known as HM—as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, and as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224. These designations seek to deny HM the resources it needs to carry out terrorist attacks. Among other consequences, all of HM’s property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with the group. Read more…

Source: STATE

Lionel Williams, 27, of Suffolk, Va., pleaded guilty today to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.Read more…

Source: BIS

James Gonzalo Medina pleaded guilty today to a federal hate crime for attempting to attack an Aventura, Florida synagogue, and to a charge of attempting to use a weapon of mass destruction, announced Attorney General Jeff Sessions and Acting U.S. Attorney Benjamin G. Greenberg for the Southern District of Florida. Read more…

Source: BIS

WASHINGTON, Aug. 10, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of Thailand for RGM-84L Harpoon Block II Surface Launched Missiles. The estimated cost is $24.9 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on August 9, 2017.Read more…

Source: DDTC

Washington – Today, in coordination with U.S. and Mexican law enforcement actions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking Organization (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition to Flores and the Flores DTO, OFAC also designated 21 Mexican nationals and 42 entities in Mexico for providing support to the narcotics trafficking activities of Raul Flores Hernandez and the Flores DTO and/or for being owned or controlled by the Flores DTO, its members, and trusted associates. This action marks the largest single Kingpin Act action against a Mexican drug cartel network that OFAC has designated. As a result of today’s action, all assets of the individuals and entities designated that are under U.S. jurisdiction or are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.Read more…

Source: OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals involved in organizing or otherwise supporting the creation of Venezuela’s Constituent Assembly (Asamblea Constituyente or AC) and participating in anti-democratic actions pursuant to Executive Order (E.O.) 13692. The AC, which seeks to rewrite the Venezuelan constitution and dissolve Venezuelan state institutions, was created through an undemocratic process instigated by Venezuelan President Nicolas Maduro’s government to subvert the will of the Venezuelan people. OFAC designated President Maduro on July 31, 2017, the day after AC elections were held. The AC was sworn in on August 4 and, in its first session on August 5, ousted Attorney General Luisa Marvelia Ortega Diaz, who had ordered an investigation into the possible AC election fraud, and replaced her with designated individual Tarek William Saab.Read more…

Source: OFAC

A federal grand jury charged Nelash Das, age 25, a citizen of Bangladesh previously residing in Landover Hills, Maryland, today with attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization; attempting to murder a federal employee; and using and carrying a firearm during and in relation to a crime of violence. The defendant previously had been indicted on the material support charge. The defendant remains detained pending further court proceedings.Read more…

Source: BIS

WASHINGTON, Aug. 3, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of Nigeria of twelve (12) A-29 Super Tucano aircraft and weapons, including all associated training, spare parts, aviation and ground support equipment, and hangar, facilities, and infrastructure required to support the program. The estimated total case value is $593 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on August 2, 2017.Read more…

Source: DDTC

WASHINGTON, Aug. 1, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Republic of Iraq for Follow-On Technical Support (FOTS) for U.S. origin Navy vessels and a ship repair facility. The estimated cost is $150 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today.Read more…

Source: DDTC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the President of Venezuela, Nicolas Maduro Moros, pursuant to Executive Order (E.O.) 13692, which authorizes sanctions against current or former officials of the Government of Venezuela and others undermining democracy in Venezuela. These sanctions come a day after the Maduro government held elections for a National Constituent Assembly (Asamblea Nacional Constituyente, or ANC) that aspires illegitimately to usurp the constitutional role of the democratically elected National Assembly, rewrite the constitution, and impose an authoritarian regime on the people of Venezuela. As such, it represents a rupture in Venezuela’s constitutional and democratic order. The Maduro administration has proceeded with the ANC even though Venezuelans and democratic governments worldwide have overwhelmingly opposed it as a fundamental assault on the freedoms of the Venezuelan people. The creation of the ANC follows years of Maduro’s efforts to undermine Venezuela’s democracy and the rule of law. Read more…

Source: OFAC

WASHINGTON, Jun. 29, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to Taipei Economic and Cultural Representative Office (TECRO) in the United States of SRP Operations and Maintenance follow-on sustainment package that includes, contractor logistics support (sustainment); engineering services and technical updates to address equipment obsolescence; transportation and material costs associated with contractor repair and return services; spare and repair parts; support and test equipment; publications and technical documentation; personnel training and training equipment; U.S. Government and contractor engineering; technical and logistics support services; and other related elements of logistical and program support. The total estimated program cost is $400 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today.Read more…

Source: DDTC

Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Iran-based subordinates of Shahid Hemmat Industrial Group (SHIG), an entity central to Iran’s ballistic missile program, in response to Iran’s continued provocative actions, such as yesterday’s launch of the Simorgh space launch vehicle. Space launch vehicles use technologies that are closely related to those of an intercontinental ballistic missile and this launch represents a threatening step by Iran. Shahid Karimi Industries, Shahid Rastegar Industries, Shahid Cheraghi Industries, Shahid Varamini Industries, Shahid Kalhor Industries, and Amir Al Mo’Menin Industries were designated pursuant to the global counter-proliferation Executive Order (E.O.) 13382 for being owned or controlled by SHIG.Read more…

Source: OFAC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 13 current or former senior officials of the Venezuelan Government pursuant to Executive Order (E.O.) 13692, which authorizes sanctions against officials of the Government of Venezuela and others undermining democracy there. The sanctions come ahead of the planned July 30, 2017 election orchestrated by Venezuelan President Nicolas Maduro of a National Constituent Assembly (Asamblea Nacional Constituyente, or ANC) that will have the power to rewrite the Venezuelan constitution and may choose to dissolve Venezuelan state institutions. A flawed ANC election process all but guarantees that a majority of the Assembly’s members will represent the interests of President Maduro’s government. In a “popular consultation” organized by the opposition and held on July 16, 2017, Venezuelans overwhelmingly opposed the ANC process. Read more…

Source: OFAC

An indictment was returned July 21 charging Ikaika Erik Kang, 34, an Army sergeant first class stationed at Schofield Barracks, Hawaii, with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Kang was previously arrested on July 8, and ordered detained pending further proceedings.Read more…

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Source: BIS

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Malik Ruslanovish Barkhanoev (Barkhanoev), an Islamic State of Iraq and Syria (ISIS) fighter. Barkhanoev is being designated as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. As a result of today’s action, all property and interests in property of Barkhanoev subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him.Read more…

Source: OFAC

Amer Sinan Alhaggagi, 22, of Oakland, California, was indicted yesterday by a federal grand jury in San Francisco with attempting to provide material support to a designated foreign terrorist organization. Acting Assistant Attorney General for National Security Dana J. Boente, U.S. Attorney Brian J. Stretch of the Northern District of California and Special Agent in Charge John F. Bennett of the FBI’s San Francisco Field Office.Read more…

Source: BIS

ExxonMobil Corporation Assessed a Penalty for Violating the Ukraine-Related Sanctions Regulations: ExxonMobil Corp., oflrving, Texas, including its U.S. subsidiaries ExxonMobil Development Company and ExxonMobil Oil Corp. (collectively, “ExxonMobil”), has been assessed a civil monetary penalty of $2,000,000 for violations of the Ukraine-Related Sanctions Regulations, 31 C.F.R. part 589 (Ukraine-Related Sanctions Regulations). Between on or about May 14, 2014 and on or about May 23, 2014, ExxonMobil violated§ 589.201 of the UkraineRelated Sanctions Regulations when the presidents of its U.S. subsidiaries dealt in services of an individual whose property and interests in property were blocked, namely, by signing eight legal documents related to oil and gas projects in Russia with Igor Sechin, the President of Rosneft OAO, 1 and an individual identified on OF AC’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”) (referred to hereinafter as an “SDN”).Read more…

Source: OFAC

The United States remains deeply concerned about Iran’s malign activities across the Middle East which undermine regional stability, security, and prosperity. Iran continues to support terrorist groups such as Hizballah, Hamas, and Palestinian Islamic Jihad that threaten Israel and stability in the Middle East. Iran has maintained its steadfast support for the Assad regime, despite Assad’s atrocities against his own people. Iran also continues to provide the Houthi rebels in Yemen with advanced weaponry that threatens freedom of navigation in the Red Sea, has been used to attack Saudi Arabia, and is prolonging the Yemen conflict. Read more…

Source: STATE

Yahya Farooq Mohammad, 39, pleaded guilty today to one count of conspiracy to provide and conceal material support or resources to terrorists and one count of solicitation to commit a crime of violence.Read more…

Source: BIS

WASHINGTON, Jul. 10, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the United Kingdom for Joint Light Tactical Vehicles (JLTV) and accessories. The estimated cost is $1.035 billion. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today.Read More…

Source: DDTC

WASHINGTON, Jul. 10, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of the Netherlands for AN/AAR-57A(V)7 Common Missile Warning Systems (CMWS). The estimated cost is $58.2 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today. Read More…

Source: DDTC

Court records unsealed today reveal that Abdirahman Sheik Mohamud, 25, of Columbus, Ohio, pleaded guilty to all counts alleged against him regarding a terrorist plot. Read more…

Source: BIS

Justin Nojan Sullivan, 21, of Morganton, North Carolina, was sentenced today to life in prison for attempting to commit an act of terrorism transcending national boundaries, in support of the Islamic State of Iraq and al-Sham (ISIS). Read more…

Source: BIS

WASHINGTON, Department of State has designated Mohammad Yusuf Shah, also known as (AKA) Syed Salahuddin, as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order (E.O.) 13224, Read more…

Source: DDTC

Saddam Mohamed Raishani, a/k/a “Adam Raishani,” 30, of the Bronx was arrested last night at John F. Kennedy International Airport (“JFK Airport”) in Queens, New York. Raishani was charged by a criminal Complaint earlier today with attempting to provide material support to the Islamic State of Iraq and al-Sham (“ISIS” or the “Islamic State”), Read more…

Source: BIS

Washington – The Department of State has amended the designation of Hizballah as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224 and as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act to add aliases including Lebanese Hizballah, Read more…

Source: STATE

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today reinforced existing sanctions on Russia by designating or identifying a range of individuals and entities involved in the ongoing conflict under four Executive orders (E.O.s) related to Russia and Ukraine. Read more…

Source: OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Fared Saal (Saal), an Islamic State of Iraq and Syria (ISIS) facilitator, recruiter, and fighter. Read more…

Source: OFAC

Washington – The Department of State has designated Mohammad Shafi Armar, Oussama Ahmad Atar, and Mohammed Isa Yousif Saqar Al Binali as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224, Read more…

Source: STATE

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt an Islamic State of Iraq and Syria (ISIS) financial facilitation network by designating one individual and one entity pursuant to Executive Order (E.O.) 13224, Read more…

Source: OFAC

Washington – The Department of State has designated Marwan Ibrahim Hussayn Tah al-Azawi and Majelis Mujahidin Indonesia (MMI) as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224, Read more…

Source: STATE

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting an ISIS leader, Attallah Salman ‘Abd Kafi al-Jaburi (al-Jaburi), pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: OFAC

WASHINGTON – The State Department has made a determination approving a possible Foreign Military Sale to the Kingdom of Saudi Arabia for AN/TPQ-53(V) radar systems and related support. Read more…

Source: DDTC

WASHINGTON – The State Department has made a determination approving a possible Foreign Military Sale to the Kingdom of Saudi Arabia for a blanket order training program for the Royal Saudi Air Force (RSAF) and other Saudi forces. Read more…

Source: DDTC

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a senior Democratic Republic of the Congo (DRC) official pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, which authorizes sanctions in light of activities that threaten the peace, security, or stability of the DRC. Read more…

Source: OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated six entities and three individuals, and identified three entities, in response to North Korea’s ongoing development of weapons of mass destruction (WMD) and continued violations of United Nations (UN) Security Council resolutions. Read more…

Source: OFAC

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated four Colombian nationals as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) because of their links to previously designated SDNTs Juan Santiago Gallon Henao, Pedro David Gallon Henao, and La Oficina de Envigado (“La Oficina”). Read more…

Source: OFAC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified Mexican national Jose Luis Ruelas Torres and the Ruelas Torres Drug Trafficking Organization (Ruelas Torres DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).. Read more…

Source: OFAC

NEWS EXCERPT GOES HERE. Read more…

Source: BIS

NEWS EXCERPT GOES HERE. Read more…

Source: BIS

Riyadh, Saudi Arabia – Today, the United States and Saudi Arabia signed a historic agreement announcing the two nations’ intent to establish the Terrorist Financing Targeting Center (TFTC), a collaborative approach to confronting new and evolving threats arising from terrorist financing. Read more…

Source: OFAC

Washington – The Department of State has designated Hashem Safieddine and Muhammad al-Isawi as Specially Designated Global Terrorists (SDGT) under Section 1(b) of Executive Order (E.O.) 13224, Read more…

Source: State

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting al-Qa’ida in the Arabian Peninsula (AQAP) leaders and facilitators by imposing sanctions on two individuals. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight Venezuelan government officials pursuant to Executive Order 13692. Read more…

Source: OFAC

Washington – The State Department released today its semi-annual report to Congress detailing sanctions imposed on persons involved in human rights abuses in Iran. The report cites recent sanctions against the Tehran Prisons Organization and Sohrab Soleimani, the former head of the Tehran Prisons Organization… Read more…

Source: State

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven targets in connection with Iran’s ballistic missile program. Read more…

Source: OFAC

Deirdre M. Daly, United States Attorney for the District of Connecticut, Leigh-Alistair Barzey, Special Agent in Charge of the DCIS Northeast Field Office, and Matthew Etre, Special Agent of HSI Boston, today announced that a federal grand jury in New Haven has returned two indictments charging citizens of the Czech Republic and the Slovak Republic with offenses related to the illegal export of U.S. military equipment. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and five entities in response to continued acts of violence committed by the Government of Syria, led by Bashar al-Assad, against its own citizens. Read more…

Source: OFAC

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mark Komoroski, age 54, of Nanticoke, Pennsylvania, was indicted on May 10, 2017, for violating federal export laws and unlawfully possessing ammunition as a previously convicted felon. Read more…

Source: BIS

The State Department has made a determination approving a possible Foreign Military Sale to the Government of India for CBRN support equipment. The estimated cost is $75 million. Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt the leadership of Jama’at ul Dawa al-Qu’ran (JDQ) and financial support networks of JDQ, the Taliban, al-Qa’ida, Lashkar-e-Tayyiba (LT), the Islamic State of Iraq and Syria (ISIS), and ISIS – Khorasan by designating three individuals and one entity based in Pakistan. Read more…

Source: OFAC

A federal grand jury returned an indictment today charging Laith Waleed Alebbini, 26, of Dayton, Ohio, with one count of attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Peruvian national Gino Dusan Padros Degregori as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking. Read more…

Source: OFAC

Dismantling transnational criminal organizations is a priority of President Trump’s administration and the Department of Justice is committed to taking down these groups. Read more…

Source: BIS

Gregory Lepsky, 20, of Point Pleasant, New Jersey, will appear in federal court today to face allegations that he planned to construct and use a pressure cooker bomb in support of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Lepsky is charged by criminal complaint with one count of attempting to provide material support to ISIS. Read more…

Source: BIS

The Department of State has designated Mubarak Mohammed A Alotaibi as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: BIS

Lim Yong Nam, aka Steven Lim, 43, a citizen of Singapore, was sentenced today to 40 months in prison for his role in a conspiracy that caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran, at least 14 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action in response to the April 4, 2017 sarin attack on innocent civilians in Khan Sheikhoun, Syria, by the regime of Syrian dictator Bashar al-Assad. Read more…

Source: OFAC

New York – Fuyi Sun, aka “Frank,” 53, a citizen of the People’s Republic of China (“China”), pleaded guilty today to violating the International Emergency Economic Powers Act (IEEPA) in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber, which is used primarily in aerospace and military applications. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Mexican property management companies linked to Abigael Gonzalez Valencia, the leader of the Los Cuinis Drug Trafficking Organization (Los Cuinis DTO). Read more…

Source: OFAC

Florida – Joseph D. Jones, also known as “Yusuf Abdulhaqq,” 35, and Edward Schimenti, also known as “Abdul Wali,” 35, both of Zion, Illinois, were arrested today on a federal complaint charging them with conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS). Read more…

Source: BIS

WASHINGTON – The Department of State has designated Tarek Sakr and Farah Mohamed Shirdon as Specially Designated Global Terrorists (SDGT) under Section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Libya-based Islamic State of Iraq and Syria (ISIS) financial facilitators Ali Ahmidah al-Safrani and Abd al Hadi Zarqun, as well as Algerian ISIS supporter Hamma Hamani. Read more…

Source: OFAC

Washington— Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Abdoulaye Hissene (Hissene) and Maxime Mokom (Mokom) pursuant to Executive Order (E.O.) 13667 for engaging in actions that threaten the peace, security, or stability of the Central African Republic (CAR). Read more…</p

Source: OFAC

Illinois – Joseph D. Jones, also known as “Yusuf Abdulhaqq,” 35, and Edward Schimenti, also known as “Abdul Wali,” 35, both of Zion, Illinois, were arrested today on a federal complaint charging them with conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS). Read more…

Source: BIS

Florida – Dayne Antani Christian, aka Shakur, 32, of Lake Park, Florida, pleaded guilty on March 29, to conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, Read more…

Source: BIS

New Jersey – Today, Santos Colon, Jr., 17, of Lindenwold, New Jersey, pleaded guilty as an adult to an information charging him with one count of attempting to provide material support to terrorists. Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated one entity and 11 individuals in response to North Korea’s ongoing development of weapons of mass destruction (WMD) and continued violations of United Nations Security Council Resolutions (UNSCRs). Read more…

Source: OFAC

Virginia – Muna Osman Jama, 36, of Reston, Virginia, and Hinda Osman Dhirane, 46, of Kent, Washington, were sentenced today to 12 years and 11 years respectively. Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt the Islamic State of Iraq and Syria’s (ISIS) global financial and facilitation networks by designating two individuals – Muhammad Bahrun Naim Anggih Tamtomo and Muhammad Wanndy Bin Mohamed Jedi – as Specially Designated Global Terrorists pursuant to Executive Order (E.O.) 13224. Read more…

Source: OFAC

The Department of State has designated El Shafee Elsheikh, Anjem Choudary, Sami Bouras, Shane Dominic Crawford, and Mark John Taylor as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: STATE

Washington – On March 21, the United States imposed sanctions on 30 foreign entities and individuals in 10 countries pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). Read more…

Source: STATE

Columbia – Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization, has been arrested and charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Read more…

Source: DDTC

The Department of State has designated Ahmad Hasan Yusuf and Alsayed Murtadha Majeed Ramadhan Alawi as Specially Designated Global Terrorists (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons who have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: DDTC

TUCSON, Ariz. – A Nogales man convicted of attempting to smuggle more than 5,000 rounds of ammunition into Mexico has been sentenced to 92 months in prison, following a probe by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI). Read more…

Source: BIS

Today, a jury returned its verdict convicting al Qaeda operative Ibrahim Suleiman Adnan Adam Harun, 46, of multiple terrorism offenses including conspiracy to murder American military personnel in Afghanistan and conspiracy to bomb the U.S. embassy in Nigeria. Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against al-Nusrah Front (ANF) and al-Qa’ida (AQ) facilitator Muhammad Hadi al-‘Anizi (al-‘Anizi). Al-‘Anizi, who is based in Kuwait, is being designated as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order 13224, Read more…

Source: OFAC

A former executive of an Israel-based defense contractor pleaded guilty for his role in multiple schemes to defraud a multi-billion dollar United States foreign aid program, the Department of Justice announced today. Yuval Marshak pleaded guilty to one count of mail fraud, two counts of wire fraud and one count of major fraud against the United States in U.S. District Court for the District of Connecticut today. Read more…

Source: BIS

CALIFORNIA – Ten federal indictments unsealed today charge 55 defendants with crimes ranging from money laundering to heroin, methamphetamine and firearms trafficking in what officials have described as one of the most significant crackdowns in recent memory. Read more…

Source: BIS

NEW YORK – Alexander Posobilov, 62, of Houston, Texas, was sentenced to 135 months in prison for conspiring to export and illegally exporting controlled microelectronics to Russia, and for conspiring to launder money. Read more…

Source: BIS

Mahmoud Amin Mohamed Elhassan, 26, of Woodbridge, Virginia, was sentenced today to 11 years in prison and 10 years supervised release for attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, and making false statements to the FBI. Read more…

Source: BIS

Ali Caby, a/k/a “Alex Caby,” 40, a U.S. permanent resident currently residing in Bulgaria; Arash Caby, a/k/a “Axel Caby,” 43, of Miami, Florida; and Marjan Caby, 34, of Miami, Florida, were arrested and charged with exporting prohibited articles to Syria, in violation of the Syria trade embargo, Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against two al-Nusrah Front (ANF) leadership officials, Iyad Nazmi Salih Khalil (Khalil) and Bassam Ahmad al-Hasri (al-Hasri). Both individuals, based in Syria, are being designated pursuant to Executive Order (E.O.) 13224, Read more…

Source: OFAC

LOS ANGELES – A Long Beach woman has pleaded guilty to federal offenses for illegally shipping tens of thousands of rounds of ammunition to the Philippines. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan national Tareck Zaidan El Aissami Maddah (El Aissami) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking. Read more…

Source: OFAC

NEW YORK – Earlier today, Munther Omar Saleh, 21, of Queens, New York, pleaded guilty at the federal courthouse in Brooklyn, New York, to all charges in an indictment charging him with conspiring and attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), Read more…

Source: BIS

VIRGINIA – Mohamed Bailor Jalloh, 27, of Sterling, Virginia, and a former member of the Army National Guard, was sentenced today to 11 years in prison and five years supervised release for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned multiple entities and individuals involved in procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on behalf of, or providing support to, Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) Read more…

Source: OFAC

WASHINGTON, Feb. 1, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Republic of Korea for AIM-9X-2 Sidewinder Missiles and related support. The estimated cost is $70 million. Read more…

Source: DDTC

WASHINGTON, Feb. 1, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Republic of Korea for AGM-65G-2 Maverick Missiles and related support. The estimated cost is $70 million. Read more…

Source: DDTC

NEW YORK – Earlier today, Munther Omar Saleh, 21, of Queens, New York, pleaded guilty at the federal courthouse in Brooklyn, New York, to all charges in an indictment charging him with conspiring and attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), Read more…

Source: BIS

VIRGINIA – Mohamed Bailor Jalloh, 27, of Sterling, Virginia, and a former member of the Army National Guard, was sentenced today to 11 years in prison and five years supervised release for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned multiple entities and individuals involved in procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on behalf of, or providing support to, Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Read more…

Source: OFAC

KANSAS – A Kansas man was sentenced today to 52 months in prison for his role in a scheme involving the illegal export of firearms from the United States using a hidden online marketplace, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Acting U.S. Attorney Tom Beall of the District of Kansas. Read more…

Source: BIS

WASHINGTON, Jan. 23, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of Kuwait for sustainment and contractor logistics support for AH-64D Apache Helicopters. The estimated cost is $400 million. Read more…

Source: DDTC

WASHINGTON, Jan. 23, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the United Kingdom of continued C-17 logistics support services, and equipment. The estimated cost is $400 million. Read more…

Source: DDTC

WASHINGTON, Jan. 23, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Kingdom of Saudi Arabia for 74K Persistent Threat Detection System (PTDS) Aerostats and related equipment, support, and training. Read more…

Source: DDTC

Read more…

Source: DDTC

WASHINGTON, Jan. 23, 2017 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of Kenya for Air Tractor aircraft with weapons, and related support. Read more…

Source: DDTC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Milorad Dodik, President of Republika Srpska (RS), one of two entities that make up Bosnia and Herzegovina. Read more…

Source: OFAC

Washington – Today’s actions to lift sanctions on Sudan and were the culmination of months of intensive bilateral engagement with Sudan. Read more…

Source: STATE

As part of the President’s Export Control Reform (ECR) initiative, the Department of State, the Department requests public comment on (1) alternatives to controls on certain items when “specially designed for a military end user,” Read more…

Source: DDTC

Washington – Today, the Department of State imposed sanctions on an entity associated with Syria’s weapons of mass destruction (WMD)-capable ballistic missile program by designating the Organization for Technological Industries (OTI) under Executive Order 13382. Read more…

Source: STATE

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action in response to the Organization for the Prohibition of Chemical Weapons (OPCW) – United Nations (UN) Joint Investigative Mechanism (JIM) findings that the Syrian regime used industrial chlorine as a weapon against its own people. Read more…

Source: OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated seven individuals and identified as blocked two entities of the North Korean regime in response to the regime’s ongoing and serious human rights abuses and censorship activities. Read more…

Source: OFAC

Washington – The Department of State has designated Alexanda Amon Kotey as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons and groups determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: STATE

Washington – The Department of State has designated Jamaah Ansharut Daulah (JAD) as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to who have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: STATE

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt the Islamic State of Iraq and the Levant’s (ISIL) global fundraising and support network by designating four individuals – Neil Christopher Prakash, Khaled Sharrouf, Bachrumsyah Mennor Usman, and Oman Rochman – as Specially Designated Global Terrorists Read more…

Source: OFAC

Federal Register Notice – Final Rule; Amendment to the International Traffic in Arms Regulations: Revision of U.S. Munitions List Category XV . Read more…

Source: DDTC

Washington – The Department of State has designated Ali Damush and Mustafa Mughniyeh as Specially Designated Global Terrorists (SDGTs) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons and groups determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: STATE

The Directorate of Defense Trade Controls expects to publish a Final Rule in the Federal Register revising USML Category XV soon. The rule is titled Amendment to the International Traffic in Arms Regulations: Revision of U.S. Munitions List Category XV, Public Notice 9688. Once published in the Federal Register, DDTC anticipates this Final Rule will be effective on January 15, 2017. Read more…

Source: DDTC

Washington – The Department of State has designated Ibrahim al-Banna as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: State

Washington – The Department of State has designated Hamza bin Laden as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: State

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Kobe Yamaguchi-gumi, a syndicate of the Japanese Yakuza criminal network. Read more…

Source: OFAC

WASHINGTON – Building on the authority previously provided to the Secretary of the Treasury, the President amended Executive Order 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” which was issued by President Obama on April 1, 2015 to authorize sanctions against individuals and entities that threaten the national security, foreign policy, or economic health or financial stability of the United States through involvement in malicious cyber-enabled activities that constitute tampering with, altering, or causing a misappropriation of information with the purpose or effect of interfering with or undermining election processes or institutions. Read more…

Source: OFAC

Through its authorities under Section 219 of the Immigration and Nationality Act and Executive Order (E.O.) 13224, the State Department announces the amendment of the Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist entity designations of Lashkar e-Tayyiba (LeT) to include the alias Al-Muhammadia Students (AMS).
Read more…

Source: STATE

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt Lashkar-e Tayyiba’s (LeT) fundraising and support networks by designating two of the group’s senior leaders, Muhammad Sarwar (Sarwar) and Shahid Mahmood (Mahmood), as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eighteen individuals and five entities in response to the continued acts of violence committed by the Government of Syria, led by Bashar al-Assad, against its own citizens. Read more…

Source: OFAC

WASHINGTON, Dec. 23, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of Kuwait for Joint Direct Attack Munition (JDAM) Tail Kits and related equipment, and support. The estimated cost is $37 million. Read more…

Source: DDTC

The Department of State has designated Saleck Ould Cheikh Mohamedou as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign individuals determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: State

WASHINGTON – To maintain the effectiveness of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated seven individuals and eight entities under two Executive orders (E.O.s) related to Russia and Ukraine, and identified two vessels as blocked property. Read more…

Source: OFAC

In support of Federal Register Notices 81 FR 83126, 81 FR 870340 and 81 FR 49531 licensing forms DSP-5, -61, -73, and -85, and the batch Common Schema have been upgraded to accommodate the additions and revisions to USML Categories VIII, XII, XIII, XIV, XV, XVIII, and XIX. Read more…

Source: DDTC

WASHINGTON, Dec. 14, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of the Philippines for AN/SPS-77 Sea Giraffe 3D Air Search Radars and related equipment, support, and training. The estimated cost is $25 million. Read more…

Source: DDTC

WASHINGTON, Dec. 13, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to the Government of Kuwait for recapitalization of 218 M1A2 tanks and related equipment, support, and training. The estimated cost is $1.7 billion. Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury took action today to disrupt ISIL’s financial facilitation network by designating Iraq-based Selselat al Thahab Money Exchange, ISIL financier Fawaz Muhammad Jubayr al-Rawi, and his company, the Hanifa Currency Exchange in Albu Kamal, Syria, pursuant to Executive Order (E.O.) 13224, Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Democratic Republic of the Congo (DRC) government officials pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, as the Government of the DRC continues to suppress political opposition and delay political progress in the country, often through violent means. Read more…

Source: OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt the financial and support networks of al-Qa’ida in the Arabian Peninsula (AQAP). Read more…

Source: OFAC

WASHINGTON – Today, in response to North Korea’s September 2016 nuclear test, ongoing prohibited development of weapons of mass destruction (WMD), and continued violations of United Nations Security Council resolutions (UNSCRs), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 16 entities and seven individuals for their ties to the Government of North Kore Read more…

Source: OFAC

NEW YORK – Virgil Flaviu Georgescu, 43, was sentenced to 10 years in prison for conspiring to sell large quantities of military-grade weaponry to the Fuerzas Armadas Revolucionarias de Colombia (FARC), a designated foreign terrorist organization, to be used to kill Americans in Colombia. Read more…

Source: BIS

NORTH CAROLINA – Justin Nojan Sullivan, 20, of Morganton, North Carolina, appeared in federal court in Asheville, North Carolina today and pleaded guilty to one count of attempting to commit an act of terrorism transcending national boundaries. Read more…

Source: BIS

A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Mohamed Rafik Naji, 37, of Brooklyn, New York, with attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), Read more…

Source: BIS

On Monday, November 21st, 2016, DDTC published a final rule implementing revisions to Categories VIII and XIX of the United States Munitions List (USML), pursuant to the President’s Export Control Reform initiative (see 81 Fed.Reg. 83,126). Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated six individuals who represent Crimea and Sevastopol in the Russian State Duma (Parliament). Read more…

Source: OFAC

Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging HABIBOLLAH ZAREI, a/k/a “Adasi Habik,” a/k/a “Emre Polatkan,” BORA DENIZ, NESTEREN ZAREI DENIZ, and ABDULLAH EVREN ERDEM with using the U.S. financial system to conduct hundreds of millions of dollars’ worth of transactions on behalf of the Government of Iran and other Iranian entities, Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt al-Nusrah Front’s military, recruitment, and financing operations. Read more…

Source: OFAC

Aaron Travis Daniels, aka Harun Muhammad, aka Abu Yusef, 20, of Columbus, Ohio, was arrested today for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

Source:

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine Mexican individuals linked to the Cartel de Jalisco Nueva Generacion (CJNG) and its close ally, the Los Cuinis Drug Trafficking Organization (DTO), which were initially sanctioned on April 8, 2015. Read more…

Source: OFAC

Mohamed Bailor Jalloh, 27, of Sterling, Virginia, a former member of the Army National Guard, pleaded guilty today to charges of attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

Mansour Moghtaderi Zadeh, 56, an Iranian national, pleaded guilty today to taking part in a conspiracy involving the purchase and shipment of various products, including aviation parts and supplies, from the U.S. to Iran without a license. Read more…

Source: BIS

The Department of State has designated Haytham ‘Ali Tabataba’i also known as Abu ‘Ali Al-Tabataba’i, as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: DDTC

Muhanad Elfatih M.A. Badawi, 25, of Anaheim, California, was sentenced to 30 years in federal prison for conspiring with another man to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

This Guidance aims to provide greater transparency about what is required from companies seeking credit for voluntarily self-disclosing potential criminal conduct, fully cooperating with an investigation, and remediating. Read more…

Source: BIS

Haris Qamar, 26, of Burke, Virginia, pleaded guilty today to attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

WASHINGTON, Oct. 13, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to Kuwait for radar field systems and related equipment, training, and support. The estimated cost is $194 million.

Source: DDTC

NEWS An Israeli national was extradited from Bulgaria and arraigned on charges arising from his participation in multiple schemes to defraud a multi-billion dollar United States foreign aid program, the Department of Justice announced today. Read more…

Source: BIS

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR), respectively. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four individuals and nine entities associated with the Altaf Khanani Money Laundering Organization (Khanani MLO). The Khanani MLO was designated by OFAC on November 12, 2015 as a Transnational Criminal Organization (TCO) pursuant to Executive Order 13581 (“Blocking Property of Transnational Criminal Organizations”). Read more…

Source: OFAC

WASHINGTON – Today, President Obama signed an Executive Order terminating the national emergency with respect to Burma, revoking the Burma sanctions Executive Orders, and waiving other statutory blocking and financial sanctions on Burma. As a result, the economic and financial sanctions administered by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) are no longer in effect. Read more…

Source: OFAC

Eight individuals, including six Fort Campbell soldiers, were indicted by a federal grand jury in Nashville, Tennessee, yesterday and charged in connection with a conspiracy to steal sensitive U.S. Army equipment which was ultimately sold and shipped to anonymous eBay bidders, including some located in foreign nations. Read more…

Source: BIS

Earlier today, Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the United States, was arrested on federal charges of illegally exporting controlled technology from the United States to end-users in Russia. Read more…

Source: BIS

The Department of State has designated Anas El Abboubi as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons and groups determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: DDTC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals, Gabriel Amisi Kumba and John Numbi, pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, following increasing indications that the Government of the Democratic Republic of the Congo (DRC) continues to suppress political opposition in the country, often through violent means. Read more…

Source: OFAC

Four Chinese nationals and a trading company based in Dandong, China, were charged by criminal complaint unsealed today with conspiring to evade U.S. economic sanctions and violating the Weapons of Mass Destruction Proliferators Sanctions Regulations (WMDPSR) through front companies by facilitating prohibited U.S. dollar transactions through the United States on behalf of a sanctioned entity in the Democratic People’s Republic of Korea (North Korea) Read more…

Source: BIS

WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one company and four individuals tied to the Government of North Korea’s proliferation of weapons of mass destruction (WMD). Read more…

Source: OFAC

WASHINGTON – Nader Elhuzayel, 25, of Anaheim, California, was sentenced to 30 years in prison with a lifetime of supervised release for conspiring and attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, and other federal offenses.

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Mexican nationals, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Eliseo Imperial Castro, a.k.a. “Cheyo Antrax,” Alfonso Lira Sotelo, a.k.a. “El Atlante,” Javier Lira Sotelo, a.k.a “El Hannibal” or “El Carnicero,” and Alma Delia Lira Sotelo have been designated for their narcotics trafficking and money laundering in support or on behalf of the Sinaloa Cartel and/or its high-ranking members. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the PacNet Group (“PacNet”) as a significant transnational criminal organization (TCO) pursuant to Executive Order (E.O.) 13581, “Blocking Property of Transnational Criminal Organizations.” Read more…

Source: OFAC

The Department of State has designated Jund al-Aqsa (JAA) as a Specially Designated Global Terrorist (SDGT) entity under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: DDTC

Attorney General Loretta E. Lynch, Assistant Attorney General for National Security John P. Carlin, FBI Director James B. Comey, U.S. Attorney Preet Bharara of the Southern District of New York, U.S. Attorney Paul J. Fishman of the District of New Jersey, Assistant Director-in-Charge William Sweeney of the FBI’s New York Field Office, Special Agent in Charge Timothy Gallagher of the FBI’s Newark Field Office and Commissioner James O’Neill of the New York Police Department (NYPD) announced that Ahmad Khan Rahami, aka Ahmad Rahimi, has been charged in the U.S. District Court for the Southern District of New York and the U.S. District Court for the District of New Jersey, for conducting and attempting to conduct bombings in New York City Read more…

Source: BIS

Nelash Mohamed Das, 24, a citizen of Bangladesh residing in Hyattsville, Maryland, has been charged by federal criminal complaint with attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, in connection with a plan to kill a U.S. military member. Read more…

Source: BIS

The Department of State has designated Omar Diaby as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224 Read more…

Source: DDTC

Muhammad Oda Dakhlalla, 23, of Starkville, Mississippi, was sentenced today to serve 96 months in prison for conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated German Muñoz Hoyos as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking. Read more…

Source: OFAC

The Department of State has designated Fathi Ahmad Mohammad Hammad as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224 Read more…

Source: DDTC

Mohamed Amiin Ali Roble, 20, formerly of Minneapolis, was charged today by criminal complaint with providing and conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL). Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury today designated ISIL financial facilitators Mohamad Alsaied Alhmidan and Hussam Jamous pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Salim Kony and Ali Kony, sons of the Lord’s Resistance Army (LRA) leader Joseph Kony, pursuant to Executive Order (E.O.) 13667 for acting for or on behalf of the LRA and/or Joseph Kony. Read more…

Source: OFAC

On September 14, President Obama announced his intent to terminate the National Emergency with respect to Burma, nearly 20 years after economic and financial sanctions were first imposed on Burma. Read more…

Source: DDTC

Effective immediately, OHL has been acquired by Geodis Wilson and will change as follows. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. Read more…

Source: DDTC

Today President Obama terminated the national emergency declared with respect to Côte d’Ivoire in Executive Order 13396 of February 7, 2006, and lifted the economic sanctions imposed pursuant to that Order. Read more…

Source: DDTC

Wenxia Man, aka Wency Man, 45, of San Diego, was sentenced today to 50 months in prison for conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data to the People’s Republic of China in violation of the Arms Export Control Act Read more…

Source: BIS

A Hyattsville, Maryland, man pleaded guilty to charges related to his participation in a racketeering enterprise known as La Mara Salvatrucha, or MS-13, including participating in a murder. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Mexican nationals and two Mexican companies pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Read more…

Source: OFAC

After 12 weeks of trial, six defendants have been convicted for their roles in wide-ranging racketeering and drug distribution conspiracies that involved seven murders, firearms offenses and related criminal conduct. Read more…

Source: BIS

WASHINGTON, Aug 9, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to the Kingdom of Saudi Arabia for M1A2S Saudi Abrams Main Battle Tanks and M88Al/A2 Heavy Equipment Recovery Combat Utility Lift Evacuation System (HERCULES) Armored Recovery Vehicles (ARV), equipment, training, and support. Read more…

Source: DDTC

Syed Vaqar Ashraf, 71, of Lahore, Pakistan, was sentenced today to 33 months in prison by U.S. District Judge Rosemary Marquez of the District of Arizona. Ashraf previously pleaded guilty to conspiracy to export defense controlled items without a license. Read more…

Source: BIS

Jaelyn Delshaun Young, 20, of Starkville, Mississippi, was sentenced today to serve 144 months in prison for conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Felicia C. Adams of the Northern District of Mississippi and Special Agent in Charge Donald Alway of the FBI’s Jackson, Mississippi Division made the announcement. Read more…

Source: BIS

WASHINGTON – To maintain the effectiveness of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 37 individuals and entities under three Executive Orders (E.O.s) related to Russia and Ukraine. Read more…

Source: OFAC

Emanuel L. Lutchman, 26, of Rochester, New York, pleaded guilty today to conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL). Assistant Attorney General for National Security John P. Carlin, U.S. Attorney William J. Hochul Jr. of the Western District of New York and Special Agent in Charge Adam S. Cohen of the FBI’s Buffalo, New York Division made the announcement. Read more…

Source: BIS

The Department of State has designated Abdiqadir Mumin as a Specially Designated Global Terrorist (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons and groups determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: DDTC

Charlotte, North Carolina, man was arrested this morning on a federal complaint charging him with conspiring to provide material support to the Islamic State of Iraq and Levant (ISIL), a designated foreign terrorist organization. Erick Jamal Hendricks, 35, tried to recruit people to train together and conduct terrorist attacks in the United States on behalf of ISIL, according to a criminal complaint unsealed today in U.S. District Court in the Northern District of Ohio. Read more…

Source: BIS

Nicholas Young, 36, of Fairfax, Virginia, was arrested today on charges of attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Young is employed by the Metro Transit Police Department (MTPD) as a law enforcement officer. Read more…

Source: BIS

Christopher Lee Cornell, 22, of Green Township, Ohio, pleaded guilty today to one count of attempting to kill government employees, one count of possession of a firearm in furtherance of a crime of violence and one count of attempting to provide material support to a designated foreign terrorist organization. Read more…

Source: BIS

Alexander Fishenko, a dual citizen of the United States and Russia, was sentenced today to 10 years in prison and ordered to forfeit more than $500,000 in criminal proceeds following his guilty plea on Sept. 9, 2015 to a 19-count indictment. Read more…

Source: BIS

WASHINGTON – In response to continuing violence by the Assad regime against its citizens, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated eight individuals and seven entities for providing support or services to the Government of Syria, aiding Syria’s weapons of mass destruction program, and/or supporting designated individuals and entities. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury took action to disrupt the operations, fundraising, and support networks that help al-Qaida move money and operatives from South Asia and across the Middle East by imposing sanctions on three al-Qaida senior members located in Iran. Read more…

Source: OFAC

A Chinese national who admitted to participating in a years-long conspiracy that involved Chinese military officers hacking into the computer networks of major U.S. defense contractors in order to steal military technical data was sentenced today to 46 months in federal prison. Read more…

Source: BIS

The Department of State has designated Aslan Avgazarovich Byutukaev and Ayrat Nasimovich Vakhitov as Specially Designated Global Terrorists (SDGTs) under Executive Order (E.O.) 13224, Read more…

Source: DDTC

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Daofu Zhang, 40, of Shenzen, China, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 15 months of imprisonment for conspiring to sell counterfeits of sophisticated integrated circuits to a purchaser in the United States. Read more…

Source: BIS

A Culver City, California, man was arrested yesterday on federal charges of economic espionage and violations of the Arms Export Control Act for his attempts to sell sensitive satellite information to a person he believed to be a foreign intelligence agent. Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated top officials of the North Korean regime, including North Korean leader Kim Jong Un, ten other individuals, and five entities, for their ties to North Korea’s notorious abuses of human rights. Read more…

Source: OFAC

NEWARK, N.J. – A Mountainside, New Jersey, man was sentenced today to 70 months in prison for his role in an international procurement network that obtained and smuggled more than $65 million worth of electronics from the United States to Russia in violation of export control laws, U.S. Attorney Paul J. Fishman announced. Read more…

Source: BIS

The Department of State has announced al-Qa’ida in the Indian Subcontinent (AQIS) as a Foreign Terrorist Organization under Section 219 of the Immigration and Nationality Act and as a Specially Designated Global Terrorist Read more…

Source: DDTC

Kan Chen, 26, of Ningbo, China, in Zhejiang Province, was sentenced to 30 months in prison and three years of supervised release for conspiring to violate the Arms Export Control Act and International Traffic in Arms Regulations; attempting to violate the Arms Export Control Act and International Traffic in Arms Regulations; and violating the International Emergency Economic Powers Act. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Congolese government official, Céléstin Kanyama, pursuant to Executive Order (E.O.) 13413, as amended by Executive Order 13671, which authorizes the designation of persons for specified conduct “contributing to the conflict” in the Democratic Republic of the Congo (DRC). Read more…

Source: OFAC

A Brownsburg, Indiana, man was arrested today for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. The arrest was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Josh J. Minkler of the Southern District of Indiana and Special Agent in Charge W. Jay Abbott of the FBI’s Indiana Division. Read more…

Source: BIS

A federal jury today convicted two Orange County, California, men – one of whom attempted to travel to the Middle East to join the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization – of conspiring to provide material support to ISIL. The verdict was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Eileen M. Decker of the Central District of California and Assistant Director in Charge Deirdre Fike of the FBI’s Los Angeles Field Office. Read more…

Source: BIS

Erdal Kuyumcu, 44, the CEO of Global Metallurgy LLC, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act, in connection with the export of specialty metals from the United States to Iran. The guilty plea was announced by Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Robert L. Capers of the Eastern District of New York. Read more…

Source: BIS

Mufid Elfgeeh, 32, of Rochester, New York, was sentenced to 270 months in prison by U.S. District Judge Elizabeth A. Wolford of the Western District of New York for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

Erdal Kuyumcu, 44, the CEO of Global Metallurgy LLC, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act, in connection with the export of specialty metals from the United States to Iran. The guilty plea was announced by Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Robert L. Capers of the Eastern District of New York. Read more…

Source: BIS

Effective immediately, BAE Systems plc – Turkey was de-registered and will be identified as follows: BAE Systems (International) Limited – Turkey (BAIL). Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements. Read more…

Source: DDTC

Amin al-Baroudi, 50, a Syrian-born naturalized U.S. citizen, formerly of Irvine, California, was sentenced today to 32 months in prison for conspiring to export U.S.-origin goods from the United States to Syria in violation of sanctions imposed on Syria by the U.S. government. Read more…

Source: BIS

Effective immediately, BAE Systems Land Systems South Africa (Pty) Ltd will change as follows: Denel Vehicle Systems (Pty) Ltd. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements. Read more…

Source: DDTC

Effective immediately, GE Intelligent Platforms Embedded Systems, Inc. will change as follows: Abaco Systems, Inc. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements. Read more…

Source: DDTC

Evgeny Buryakov, aka Zhenya, 41, pleaded guilty today to conspiring to act in the United States as an agent of the Russian Federation without providing prior notice to the Attorney General.

The guilty plea was announced by Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Preet Bharara of the Southern District of New York. Read more…

Source: BIS

The Department of State has designated Abdullah Nowbahar and Abdul Saboor as Specially Designated Global Terrorists (SDGTs) under section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons that have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. As a result of these designations, all property subject to U.S. jurisdiction in which Abdullah Nowbahar and Abdul Saboor have any interest is blocked and U.S. persons are prohibited from engaging in any transactions with Nowbahar and Saboor.Read more…

Source: DDTC

Effective immediately, Heat Treatment Australia will change as follows: HTA Aerospace and Defense Pty Ltd. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements.Read more…

Source: DDTC

In a criminal complaint unsealed in the Eastern District of Virginia today, Mohamad Jamal Khweis, 26, of Alexandria, Virginia, was charged with providing and conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization. Read more…

Source: BIS

Wenxia Man, aka Wency Man, 45, of San Diego, was convicted today by a federal jury in the Southern District of Florida of conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data to the People’s Republic of China, in violation of the Arms Export Control Act. Read more…

Source: BIS

Nicholas Michael Teausant, 22, of Acampo, California, was sentenced today by U.S. District Judge John A. Mendez of the Eastern District of California to 12 years in prison for attempting to provide material support to Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, announced Assistant Attorney General for National Security John P. Carlin and Acting U.S. Attorney Phillip A. Talbert of the Eastern District of California. Read more…

Source: BIS

The Department of State is implementing “catch-up” adjustments to the maximum amounts of the civil monetary penalties (CMPs) it assesses. The Department is making these adjustments because under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Section 701 of Pub. L. 114-74), Congress has mandated agencies to make a one time “catch-up” adjustment to their CMPs in order to account for inflation, which erodes the real value of statutorily mandated penalty amounts. Read more…

Source: DDTC

A Kansas man pleaded guilty today to six counts of exporting and attempting to export firearms illegally from the United States to individuals located in other countries, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and Acting U.S. Attorney Tom Beall of the District of Kansas. Michael Andrew Ryan, 35, of Manhattan, Kansas, pleaded guilty before U.S. District Judge Daniel D. Crabtree of the District of Kansas, who set sentencing for Sept. 12, 2016. Read more…

Source: BIS

Today the State Department is issuing the Country Reports on Terrorism, which describes the counterterrorism landscape during the last calendar year and fulfills an important congressional mandate. The report allows us to regularly assess our effectiveness and make informed assessments about policies and priorities and where to place resources. Read more…

Source: DDTC

Guled Ali Omar, Abdurahman Yasin Daud and Mohamed Abdihamid Farah were convicted by a federal jury today of conspiring to commit murder in Syria on behalf of the Islamic State of Iraq and the Levant (ISIL) and to provide material support to the designated foreign terrorist organization. Omar was also convicted of one count of attempted financial aid fraud, and Farah was also convicted of one count of perjury and providing a false statement. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two pro-government officials, Marius Ngendabanka and Ignace Sibomana, and one member of an armed opposition group, Edouard Nshimirimana, pursuant to Executive Order (E.O.) 13712 for engaging in actions or policies that threaten the peace, security, or stability of Burundi. Read more…

Source: OFAC

Mahmoud Amin Mohamed Elhassan, 26, of Woodbridge, Virginia, was indicted by a grand jury late yesterday on charges of conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization; aiding and abetting the provision of material support to ISIL; and making false statements to the FBI. Read more…

Source: BIS

Minh Quang Pham, aka Amin, 33, was sentenced to 40 years in prison today in the Southern District of New York for terrorism charges based on Pham’s efforts in support of al Qaeda in the Arabian Peninsula (AQAP), a designated foreign terrorist organization. On Jan. 8, 2016, Pham pleaded guilty to one count of providing material support to AQAP, one count of conspiring to receive military training from AQAP and one count of possessing and using a machine gun in furtherance of crimes of violence. Read more…

Source: BIS

Pursuant to UN Security Council Resolution 2288, adopted May 25, 2016 and effective immediately, the UN Security Council sanctions regime against Liberia has been terminated. Consequently, DDTC will review applications for licenses to export or temporarily import defense articles and defense services to or from Liberia under the ITAR on a case-by-case basis. DDTC will publish a Federal Register notice to implement a conforming update to ITAR §126.1. Read more…

Source: DDTC

Virgil Flaviu Georgescu, 43, of Romania, was convicted by a federal jury today of conspiring to sell large quantities of military-grade weaponry to the Fuerzas Armadas Revolucionarias de Colombia (the FARC), a designated foreign terrorist organization, to be used to kill Americans in Colombia. Read more…

Source: BIS

Pursuant to a decision made by the Secretary of State and effective immediately, the Department of State’s policy prohibiting the sale or transfer of lethal weapons to Vietnam, including restrictions on exports to and imports from Vietnam for arms and related materiel, has been terminated. Read more…

Source: DDTC

Sajmir Alimehmeti, aka Abdul Qawii, 22, of the Bronx, New York, was arrested today for attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, as well as for making a false statement in an application for a U.S. passport. Alimehmeti is expected to be presented later today before U.S. Magistrate Judge Gabriel W. Gorenstein of the Southern District of New York. Read more…

Source: BIS

Ali Reza Parsa, 45, a Canadian-Iranian dual citizen and resident of Canada, was sentenced to three years in prison for his participation in a conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR). Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury took action today to disrupt the fundraising and support networks of al-Qaida, al-Nusrah Front, al-Qaida in the Arabian Peninsula (AQAP), and ISIL by imposing sanctions on six individuals. Treasury designated Abdallah Hadi ‘Abd al-Rahman Fayhan Sharban al-‘Anizi, Abd al-Muhsin Zabin Mutib Naif al-Mutayri, Nayif Salih Salim al-Qaysi, Ghalib al-Zaydi, Mostafa Mahamed, and Salmi Salama Salim Sulayman ‘Ammar as Specially Designated Global Terrorists pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Read more…

Source: OFAC

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a plea agreement and a felony Criminal Information charging a New Jersey man with conspiring to provide false statements related to illegally exporting goods to Iran have been filed in U.S. District Court in Scranton, Pennsylvania. Read more…

Source: BIS

Jalil Ibn Ameer Aziz, 19, a U.S. citizen and resident of Harrisburg, Pennsylvania, was charged in a superseding indictment with solicitation to commit a crime of violence and transmitting a communication containing a threat to injure. The additional charges were announced by Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Peter J. Smith of the Middle District of Pennsylvania. Read more…

Source: BIS

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Burmese Sanctions Regulations, 31 C.F.R. part 537 (“the Regulations”), and updated the Specially Designated Nationals and Blocked Persons (SDN) List. Specifically, OFAC issued regulatory amendments intended to support trade with Burma; facilitate the movement of goods within Burma; allow certain transactions related to U.S. individuals residing in Burma; and allow most transactions involving designated financial institutions. Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Libyan Speaker and President of the House of Representatives (HoR) Agila Saleh Issa (Issa) pursuant to Executive Order (E.O.) 13726, which imposes sanctions against individuals or entities that, among other things, threaten the peace, security, or stability of Libya or obstruct or undermine the Libyan Government of National Accord (GNA). Today’s action emphasizes the U.S. Government’s commitment to the Libyan Political Agreement, which created the GNA on December 17, 2015, and demonstrates that the U.S. Government will not tolerate actions by individuals who undermine the political transition in Libya. Read more…

Source: OFAC

A superseding indictment was unsealed in the Eastern District of New York charging Azizjon Rakhmatov, 28, an Uzbeki national, with conspiring and attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization, and conspiring to use a firearm. The charges were announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Robert L. Capers of the Eastern District of New York, Assistant Director in Charge Diego G. Rodriguez of the FBI’s New York Field Office, Commissioner William J. Bratton of the New York City Police Department (NYPD) and Special Agent in Charge Angel M. Melendez of U.S. Immigration and Customs Enforcement-Homeland Security Investigations (HSI) New York. Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Espinoza Aguilar acts for or on behalf of her reported common-law husband, Rafael Caro Quintero, by holding certain assets and conducting activities on his behalf. Read more…

Source: OFAC

This notice provides guidance to persons engaged in transactions subject to the International Traffic in Arms Regulations (ITAR) and involving Rocky Mountain Instrument Company (“RMI”) and/or defense articles manufactured by RMI. On May 9, 2016, the Department provided Federal Register notice modifying the statutory debarment imposed by the Department on RMI. As a result of that notice, indirect participation of RMI in certain transactions can now be authorized without the need for a separate transaction exception request. Read more…

Source: DDTC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Read more…

Source: OFAC

The Department of State has designated Musa Abu Dawud as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons that have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. As a result of this designation, all property subject to U.S. jurisdiction in which Musa Abu Dawud has any interest is blocked and U.S. persons are generally prohibited from engaging in any transactions with Dawud. Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Colombian national Jose Bayron Piedrahita Ceballos as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Jose Bayron Piedrahita Ceballos, a patron of narcotics traffickers in Colombia, provides material support to the criminal group La Oficina de Envigado (La Oficina), which was designated by OFAC in June 2014. Read more…

Source: OFAC

WASHINGTON, Apr. 22, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to Qatar for RIM-116C and RIM-116C-2 Rolling Airframe Missiles and associated equipment, training, and support. The estimated cost is $260 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on April 21, 2016. Read more…

Source: DDT C

WASHINGTON, Apr. 25, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to Australia for AIM-120D Advanced Medium-Range Air-to-Air Missiles and associated equipment, training, and support. The estimated cost is $1.22 billion. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale on April 21, 2016. Read more…

Source: DDTC

Today, David Daoud Wright, aka Dawud Sharif Abdul Khaliq, aka Dawud Sharif Abdul Khaliq, 26, of Everett, Massachusetts, and Nicholas Alexander Rovinski, aka Nuh Amriki, aka Nuh Andalusi, 25, of Warwick, Rhode Island, were charged in a superseding indictment with conspiracy to commit acts of terrorism transcending national boundaries. The announcement was made by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Carmen M. Ortiz of the District of Massachusetts and Special Agent in Charge Harold H. Shaw of the FBI’s Boston Division. Read more…

Source: BIS

An 18-count superseding indictment was unsealed today charging Amin Yu, 53, of Orlando, Florida, with acting as an illegal agent of a foreign government in the United States without prior notification to the Attorney General, conspiring to defraud the United States and to commit offenses against the United States, committing unlawful export information activities, smuggling goods from the United States, conspiring to and committing international money laundering and making false statements to the U.S. Citizenship and Immigration Services. The indictment was announced by Assistant Attorney General for National Security John P. Carlin and U.S. Attorney A. Lee Bentley III of the Middle District of Florida. Read more…

Source: BIS

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned Khalifa Ghweil (Ghweil) pursuant to a new Executive Order (E.O.) “Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya,” which imposes sanctions against individuals or entities that, among other things, threaten the peace, security, or stability of Libya or obstruct or undermine the Libyan Government of National Accord (GNA). Read more…

Source: OFAC

Export High-Grade Carbon Fiber to China

Fuyi Sun, aka Frank, 52, a citizen of the People’s Republic of China, was arrested yesterday in connection with a scheme to illegally export to China, without a license, high-grade carbon fiber that is used primarily in aerospace and military applications. The arrest was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Preet Bharara of the Southern District of New York, Special Agent in Charge Angel M. Melendez of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) New York Field Office, Special Agent in Charge Jonathan Carson of the U.S. Department of Commerce (DOC) Bureau of Industry and Security’s Office of Export Enforcement New York Field Office and Special Agent in Charge Craig Rupert of the Department of Defense’s Defense Criminal Investigative Service (DCIS) Northeast Field Office.

Source: BIS

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated brothers Job, Ismael, and Ruben Laredo Donjuan, as well as the Laredo Drug Trafficking Organization (Laredo DTO), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also designated five other Mexican nationals for their criminal activities in support or on behalf of the Laredo Drug Trafficking Organization or its leadership. As a result of today’s action, all assets of those designated that are based in the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. Read more…

Source: OFAC

The Department of Justice and the Federal Trade Commission (FTC) today issued a joint statement reaffirming the importance of preserving competition in the defense industry. The statement describes the agencies’ framework for analyzing defense industry mergers and acquisitions and emphasizes that the antitrust agencies work closely with the Department of Defense, which is in a unique position to assess the impact of proposed defense industry consolidation on its ability to fulfill its mission. Read more…

Source: BIS

WASHINGTON, Apr. 12, 2016 – The State Department has made a determination approving a possible Foreign Military Sale to France for Guided Multiple Launch Rocket System (GMLRS) Unitary Rocket Pods and related support. The estimated cost is $90 million. The Defense Security Cooperation Agency delivered the required certification notifying Congress of this possible sale today. The Government of France has requested a possible sale of twenty-one (21) GMLRS Unitary Rocket Pods. Also included are a GMLRS Quality Assurance Team (QAT), GMLRS publications, live fire data, software updates, and technical assistance. The total estimated value of MDE is $60 million. The overall total estimated value is $90 million. Read more…

Source: DDTC

The Department of State has designated Salah Abdeslam as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions and penalties on foreign persons that have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Read more…

Source: DDTC

Lim Yong Nam, aka Steven Lim, 42, a citizen of Singapore, has been extradited from Indonesia to stand trial in the District of Columbia on charges of taking part in a conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Read more…

Source: BIS

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven Mexican companies linked to the Mexico-based Los Cuinis Drug Trafficking Organization (DTO) and its leader, Abigael Gonzalez Valencia. Specifically, OFAC designated Agricola Boreal, Agricola Tavo, Desarrollo Agricola Organico, Desarrollo Agricola Verde de Sayula, Asesores Turisticos, Step Latinamedica, and Status Administrativo as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Read more…

Source: OFAC

WASHINGTON – The United States and the Kingdom of Saudi Arabia today jointly took action to disrupt the fundraising and support networks of al-Qaida, the Taliban, and Lashkar-e-Tayyiba (LT) by imposing sanctions on four individuals and two organizations with ties across Afghanistan, Pakistan, and Saudi Arabia. Read more…

Source: OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated entities and individuals for supporting Iran’s ballistic missile program and U.S.-designated Iranian airline Mahan Air. Specifically, OFAC designated two Iran-based entities directly involved with Iran’s ballistic missile program and updated the entry on the OFAC Specially Designated Nationals and Blocked Persons List for an entity that exercises operational control over Iran’s ballistic missiles. Read more…

Source: OFAC

WASHINGTON – Thank you for the kind introduction. As many of you know, Ambassador Burns and I were close colleagues at the State Department. Bill is an American treasure, one of the great diplomats of our day, and a good friend. It is a pleasure to be here with him and all of you today. And thank you to the Carnegie Endowment for International Peace for hosting me. Read more…

Source: OFAC

Eliu Elixander Lorenzana-Cordon and Waldemar Lorenzana-Cordon, leaders of a Guatemala-based international drug trafficking organization responsible for importing multi-ton quantities of cocaine into the United States, were convicted on international narcotics trafficking charges in the District of Columbia following a four-week trial. Read more…

Source: BIS

The Department of State has designated Santoso as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions and penalties on foreign persons who have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. As a result of this designation, all property subject to U.S. jurisdiction in which Santoso has any interest is blocked and U.S. persons are generally prohibited from engaging in any transactions with Santoso. Read more…

Source: DDTC

Three Syrian nationals, all current or former members of the Syrian Electronic Army (SEA), were charged with multiple conspiracies related to computer hacking, according to two criminal complaints unsealed today in the U.S. District Court of the Eastern District of Virginia. The announcement was made by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Dana J. Boente of the Eastern District of Virginia, Assistant Director James Trainor of the FBI’s Cyber Division and Assistant Director in Charge Paul M. Abbate of the FBI’s Washington Field Office. Read more…

Source: BIS

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; Camelia Jamshidy, aka Kamelia Jamshidy, 29, a citizen of Iran; and Hossein Najafzadeh, 65, a citizen of Iran, for engaging in hundreds of millions of dollars-worth of transactions on behalf of the government of Iran and other Iranian entities, which were barred by U.S. sanctions, laundering the proceeds of those illegal transactions and defrauding several financial institutions by concealing the true nature of these transactions. Read more…

Source: BIS

Effective immediately, Crane Process Flow Technologies (India) Limited will change as follows: Crane Process Flow Technologies (India) Private Limited. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements.Read more…

Source: DDTC

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated the Lord’s Resistance Army (LRA) and its leader, Joseph Kony, pursuant to Executive Order (E.O.) 13667 for engaging in the targeting of civilians in the Central African Republic (CAR) through the commission of acts of violence, abduction, and forced displacement. Kony is also being designated for being a leader of the LRA. This action complements yesterday’s listing of this individual and entity by the United Nations (UN) under Security Council Resolution (UNSCR) 2262. Today’s action freezes any LRA assets within U.S. jurisdiction and generally prohibits U.S. persons from engaging in transactions with the group.Read more…

Source: OFAC

Earlier today, Erdal Kuyumcu of Woodside, New York, was arrested on federal charges of illegally exporting a cobalt-nickel metallic powder from the United States to Iran through an intermediary in Turkey.1 Kuyumcu is scheduled to make his initial appearance today at 3:00 p.m. at the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York, before United States Magistrate Judge Ramon E. Reyes, Jr.Read more…

Source: BIS

Louis Brothers, 63, of Covington, Kentucky, was sentenced to 93 months in prison for illegally exporting sophisticated technology equipment to the People’s Republic of China (PRC) and concealing the unlawful proceeds. The sentence also includes a monetary judgment of $1.1 million.Read more…

Source: BIS

Effective immediately, Raytheon Cyber Products, LLC will change as follows: Forcepoint Federal LLC. Due to the volume of authorizations requiring amendments to reflect this change, the Deputy Assistant Secretary for Defense Trade Controls is exercising the authority under 22 CFR 126.3 to waive the requirement for amendments to change currently approved license authorizations. The amendment waiver does not apply to approved or pending agreements.Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury today named Nayf Salam Muhammad Ujaym al-Hababi as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. The Treasury Department targeted al-Hababi for his activities for or on behalf of al-Qaida as the al-Qaida emir for the Eastern Zone of Afghanistan reporting to al-Qaida’s senior leadership. In this key leadership role, al-Hababi is responsible for planning attacks against U.S. and Coalition forces in Afghanistan, contributing to al-Qaida’s external operations planning, and fundraising on al-Qaida’s behalf.Read more…

Source: Department of the Treasury – OFAC

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) are announcing new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR), respectively. These amendments further implement the new direction toward Cuba that President Obama laid out in December 2014. The changes will take effect on January 27, 2016, when the regulations are published in the Federal Register. The new amendments are outlined below.Read more…

Source: OFAC

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 11 entities and individuals involved in procurement on behalf of Iran’s ballistic missile program. OFAC sanctioned Mabrooka Trading Co LLC (Mabrooka Trading) – based in the United Arab Emirates (UAE) – and its China- and UAE-based network that have been involved in procuring goods for Iran’s ballistic missile program. This network obfuscated the end user of sensitive goods for missile proliferation by using front companies in third countries to deceive foreign suppliers. Also designated today are five Iranian individuals who have worked to procure ballistic missile components for Iran. This action is consistent with the U.S. government’s commitment to continue targeting those who assist in Iran’s efforts to procure items for its ballistic missile program.Read more…

2015-10-26 | Three Defendants Convicted of Conspiring to Illegally Export Controlled Technology to the Russian Military

Earlier today, after a month-long trial, Alexander Posobilov, Shavkat Abdullaev and Anastasia Diatlova were convicted of all counts, including conspiring to export, and illegally exporting, controlled microelectronics to Russia. Posobilov was also convicted of money laundering conspiracy. These defendants, all of whom worked at Arc Electronics Inc. (Arc), a Houston-based corporation, and eight other individuals were originally charged in October 2012. Five members of the conspiracy, including Arc owner Alexander Fishenko, previously pleaded guilty to related charges.

The convictions were announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Robert L. Capers of the Eastern District of New York, Assistant Director Randall C. Coleman of the FBI’s Counterintelligence Division and Director Douglas Hassebrock of the Department of Commerce’s Office of Export Enforcement. Read More…

Source: U.S. Department of Justice

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Chinese national Bo Peng (alias Kevin Peng) and the company Kaikai Technology Co., Ltd. (Kaikai) as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their significant role in international synthetic drug trafficking. Kaikai, a purported pharmaceutical and chemical products company based in China, is controlled or directed by, or acting for or on behalf of, Bo Peng. As a result of OFAC’s action, all assets of this individual and this entity that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. These designations complement law enforcement actions taken today by the Drug Enforcement Administration (DEA) and other law enforcement partners under Project Synergy III, a coordinated initiative to target the synthetic drug industry. Read more . . .

Source: OFAC

Effective immediately, GE Aviation Hydraulic Actuation, Evesham Road,
Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom will
change as follows: Triumph Actuation Systems-UK, Ltd., Evesham Road, Bishops
Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom. Due to the
volume of authorizations requiring amendments to reflect this change, the Deputy
Assistant Secretary for Defense Trade Controls is exercising the authority under 22
CFR 126.3 to waive the requirement for amendments to change currently approved
license authorizations. The amendment waiver does not apply to approved or
pending agreements. Read more . . .

Source: DDTC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Lebanese and two German nationals and 11 companies as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). These individuals provide support for narcotics trafficking and money laundering activities conducted by Lebanese-Colombian drug trafficker and money launderer Ayman Saied Joumaa, key Joumaa associate Hassan Ayash, and the Joumaa criminal organization, which has ties to Hizballah. As a result of today’s action, any assets these designated entities and individuals may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. Read more. . .

Source: OFAC

As part of the effort to counter the threats posed by foreign terrorist fighters, the Department of State has designated ten individuals and five groups, and amended the designations of two additional groups as Specially Designated Global Terrorists (SDGTs) under Executive Order (E.O.) 13224, which imposes sanctions and penalties on terrorists and those providing support to terrorists or acts of terrorism. Also today, the Treasury Department concurrently announced the designation of 15 key Islamic State of Iraq and the Levant (ISIL) terrorism facilitators pursuant to E.O. 13224, for a total of 35 new U.S. terrorism designations issued today. As a result of these designations, all property subject to U.S. jurisdiction in which these individuals or groups have any interest is blocked and U.S. persons are generally prohibited from engaging in any transactions with them or to their benefit.Read more…

Source: DDTC

WASHINGTON – The U.S. Department of the Treasury today announced the designation of 15 key Islamic State of Iraq and the Levant (ISIL) terrorism facilitators pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. These designations focus on attacking ISIL’s finances by inhibiting ISIL’s financial leaders and facilitators from using the international financial system, and support President Obama’s strategy to disrupt and ultimately destroy ISIL. The State Department concurrently announced 15 additional ISIL-related designations, and amended the designations of two additional groups, under E.O. 13224. Demonstrating international resolve to counter ISIL, the United Nations (UN) today also added many of these domestic ISIL designations to the UN al-Qaida Sanctions List. These designations precede the Leaders’ Summit on Countering ISIL and Violent Extremism to be held later today on the margins of the UN General Assembly meetings, and which will bring together leaders from more than 100 countries, 15 multilateral bodies, and 120 civil society and private sector organizations to review progress on and announce initiatives to counter ISIL, the threat posed by foreign terrorist fighters, and violent extremism. Read more…

Source: OFAC

BIS Denies Export Privileges of Multiple Parties in Conspiracy to Ship Web Monitoring Equipment to Syria
Read more…

Source: BIS

WASHINGTON – Today, the Department of the Treasury and the Department of Commerce are announcing additional revisions to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR), building off the changes put into place by Treasury and Commerce on January 16, 2015 and further delivering on the new direction toward U.S. relations with Cuba that President Obama laid out last December. The changes, consistent with the President’s December announcement, will take effect on Monday, September 21, 2015, when the regulations are published in the Federal Register. A fact sheet detailing the revisions, which will be administered by Treasury’s Office of Foreign Assets Control (OFAC) and Commerce’s Bureau of Industry and Security (BIS), is below.Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five Mexican businesses as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). These entities provide financial support to and are controlled by Mexico’s Cartel de Jalisco Nueva Generacion (CJNG), which OFAC designated earlier this year due to CJNG’s significant role in international narcotics trafficking. As a result of today’s action, any assets these businesses may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.
Read more…

Source: OFAC

The Department of State has designated Algerian citizen Abu Ubaydah Yusuf al-Anabi as a Specially Designated Global Terrorist under Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. As a result of the designation, all property subject to U.S. jurisdiction in which al-Anabi has any interest is blocked and U.S. persons are prohibited from engaging in transactions with him or to his benefit.Read more…

Source: OFAC

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 15 Mexican businesses and six Mexican individuals as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). These entities and individuals provided financial support and services for the Los Cuinis Drug Trafficking Organization (DTO) and its leader, Abigael Gonzalez Valencia, who were designated earlier this year for their significant roles in international narcotics trafficking. As a result of today’s action, any assets these entities and individuals may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.Read more…

Source: OFAC

Effective immediately, TRS Prime S.A.S., 1 avenue Carnot, 91883 Massy
Cedex, FRANCE has merged into Air Command Systems International S.A.S.
(ACSI), 1 avenue Carnot, 91883 Massy Cedex, FRANCE. Additionally, ACSI’s
name will change as follows: Thales-Raytheon Systems Air and Missile Defense
Command and Control S.A.S (TRS AMDC2), 1 avenue Carnot, 91883 Massy
Cedex, FRANCE. Due to the volume of authorizations requiring amendments to
reflect these changes, the Deputy Assistant Secretary for Defense Trade Controls is
exercising the authority under 22 CFR 126.3 to waive the requirement for
amendments to change currently approved license authorizations. The amendment
waiver does not apply to approved or pending agreements.Read more…

Source: DDTC

Effective immediately, NATO Support Agency, 11, rue de la Gare, L-8325
Capellen, G.–D. Luxembourg will change as follows: NATO Support and
Procurement Agency, 11, rue de la Gare, L-8325 Capellen, G.–D. Luxembourg.
Due to the volume of authorizations requiring amendments to reflect this change,
the Deputy Assistant Secretary for Defense Trade Controls is exercising the
authority under 22 CFR 126.3 to waive the requirement for amendments to change
currently approved license authorizations. The amendment waiver does not apply
to approved or pending agreements.Read more…

Source: DDTC

On July 14, 2015, the P5 + 1 and Iran reached a Joint Comprehensive Plan of Action (JCPOA) to ensure that Iran’s nuclear program will be exclusively peaceful. The JCPOA will provide Iran with phased sanctions relief upon International Atomic Energy Agency (IAEA) verification that Iran has implemented key nuclear commitments. The P5+1 and Iran also decided on July 14, 2015 to further extend the sanctions relief provided for in the Joint Plan of Action (JPOA) of November 24, 2013, as extended. This JPOA sanctions relief is the only Iran-related sanctions relief in effect until further notice. Today, the U.S. government is issuing the following revised Guidance and Frequently Asked Questions relating to the Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended. The U.S. government is also issuing a Third Amended Statement of Licensing Policy on Activities Related to the Safety of Iran’s Civil Aviation Industry.Read more…

Source: OFAC

WASHINGTON – The U.S. Department of the Treasury today imposed sanctions on Sa’d bin Sa’d Muhammad Shariyan al-Ka’bi (al-Ka’bi), a Qatari financier of al-Qaida’s Syria-based affiliate, al-Nusrah Front (ANF), and also on a Qatari al-Qaida facilitator, ‘Abd al-Latif Bin ‘Abdallah Salih Muhammad al-Kawari (al-Kawari). Both have been designated as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order 13224. Any assets these individuals may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from doing business with them. Read more…

Source: OFAC

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated José Berley Guarín Loaiza as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his significant role in international narcotics trafficking. In addition, OFAC designated five other criminal associates of the Guarín Loaiza drug trafficking organization and three businesses in Colombia and Panama. As a result of today’s action, all assets of those designated that are based in the United States or that are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

Guarín Loaiza is the head of a Colombian drug trafficking network that specializes in transporting cocaine shipments via “go-fast boats” – small, fast boats which can be difficult to detect and intercept – from the northern Colombian coast as well as Venezuela. Guarín Loaiza has been actively trafficking narcotics since at least 2010, primarily to Central America. He has established relationships with other narcotics trafficking organizations in Central America and Mexico, as well as other cocaine suppliers within Colombia. Read more . . .

Source: U.S. Department of the Treasury -Press Center

The U.S. District Court of the District of Columbia entered a formal judgment yesterday memorializing the sentence requiring Schlumberger Oilfield Holdings Ltd. (SOHL), a wholly-owned subsidiary of Schlumberger Ltd, to pay a $232,708,356 penalty to the United States for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by willfully facilitating illegal transactions and engaging in trade with Iran and Sudan. Read more . . .

Source: Department of Justice

A Palm Beach County, Florida, man and company were sentenced for violating the International Emergency Economic Powers Act (IEEPA), as well as the terms of a denial order issued by the U.S. Department of Commerce.

The announcement was made by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge John F. Khin Department of Defense’s (DoD) Defense Criminal Investigative Service (DCIS), Special Agent in Charge Alysa Erichs of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Acting Special Agent in Charge Gordon Pomeroy of the U.S. Department of Commerce’s Office of Export Enforcement. Read more . . .

Source: Department of Justice

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued new and updated Frequently Asked Questions (FAQs) pertaining to the Cuban Assets Control Regulations. Read more . . .

Source: OFAC Resource Center

Today, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Syrian Sanctions Regulations to authorize by general license certain activities relating to publishing, not already exempt from regulation, that support the publishing and marketing of manuscripts, books, journals, and newspapers in paper and electronic format. Read more . . .

Source: OFAC Resource Center

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today announced that Yavuz Cizmeci, a Turkish national, has agreed to a denial of his export privileges for 20 years to settle charges that he aided and abetted his company’s transfer of U.S.-origin aircraft to Iran Air without the required BIS authorization and in violation of a Temporary Denial Order. Read more . . .

Source: U.S. Department of Commerce – BIS

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Ronald C. Machen Jr. of the District of Columbia and Under Secretary Eric L. Hirschhorn of the U.S. Commerce Department’s Bureau of Industry and Security announced today that Schlumberger Oilfield Holdings Ltd. (SOHL), a wholly-owned subsidiary of Schlumberger Ltd., has agreed to enter a guilty plea and to pay a $232,708,356 penalty to the United States for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by willfully facilitating illegal transactions and engaging in trade with Iran and Sudan. Read more . . .

Source: U.S. Department of Justice

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $7,658,300 settlement with PayPal, Inc. (PayPal) to settle potential civil liability for 486 apparent violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544; the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560; the Cuban Assets Control Regulations, 31 C.F.R. part 515; the Global Terrorism Sanctions Regulations, 31 C.F.R. part 594; and the Sudanese Sanctions Regulations, 31 C.F.R. part 538. Read more . . .

Source: U.S. Department of the Treasury (OFAC)

Baltimore, Maryland – Kamran Ashfaq Malik, age 35, of Upper Marlboro, Maryland pleaded guilty today to unlawfully exporting semi-automatic rifles, parts and accessories to Pakistan. Co-defendant Waleed Aftab, age 22, also of Upper Marlboro, pleaded guilty to the same charge on December 19, 2014.

The guilty pleas were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; and Special Agent in Charge William Winter of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

Malik owned and operated a pizza shop in Upper Marlboro, and maintained a second residence in Lahore, Pakistan. Aftab worked at the pizza shop. According to Malik’s plea agreement, between September and October 2012, Malik purchased, or caused to be purchased, approximately 48 AR-15 100 round dual drum magazines from various firearms and related accessories dealers. In order to take advantage of the lack of magazine capacity restrictions in Virginia, some of the purchases were made by Malik under the name, Virginia address and bank account of an associate. In other instances Malik provided a false commercial shipping address in Springfield, Virginia. Read more . . .

Source: U.S. Department of Justice

Effective February 18, 2015, the Department of the Treasury, in consultation and coordination with the Departments of State and Commerce, is issuing an amended general license relating to the exportation, reexportation, and provision to Sudan of certain hardware, software, and services incident to personal communications. OFAC also is publishing related Frequently Asked Questions. Read more . . .

Source: U.S. Department of the Treasury

Action Further Exposes Cesar Gastelum Serrano’s Criminal & Financial Network

The U.S. Department of the Treasury today designated Mexican national Francisco Javier Gastelum Serrano, and Mexico City-based scaffolding company, Andamios Dalmine SA, as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Francisco Javier is President of Andamios Dalmine. This action follows the December 2014 designation of Sinaloa Cartel member Cesar Gastelum Serrano and three of Cesar Gastelum Serrano’s brothers: Alfredo, Jaime, and Guadalupe Candelario Gastelum Serrano. Francisco Javier is the fifth brother in the Gastelum Serrano drug trafficking network to be designated by the Treasury Department. As a result of today’s action, all assets of those designated that are based in the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. Read more . . .

Source: U.S. Department of the Treasury

The Department of Justice announced today that California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc. and Texas-based Waterfall Group LLC have agreed to pay $2,300,000, $650,000 and $100,000, respectively, to resolve a lawsuit brought by the United States under the False Claims Act alleging that the companies engaged in schemes to evade customs duties on imports of aluminum extrusions from the People’s Republic of China (PRC). The companies sell shower doors and shower enclosures made with the PRC-manufactured aluminum extrusions.

“The nation’s customs laws are designed to protect domestic manufacturers from unfair competition abroad,” said Acting Assistant Attorney General Joyce R. Branda of the Justice Department’s Civil Division. “The Department of Justice will pursue those who seek an unfair advantage in U.S. markets by evading the duties owed on goods imported into this country.” Read more . . .

Source: Department of Justice

The Bureau of Industry and Security (BIS) issues this final rule to amend the Export Administration Regulations (EAR) to impose additional sanctions that implement U.S. policy toward Russia. Specifically, in this rule BIS amends the EAR by imposing a license requirement for the export and reexport to the Crimea region of Ukraine, and the transfer within the Crimea region of Ukraine, of all items subject to the EAR, other than food and medicine designated as EAR99. The rule establishes a presumption of denial for all such exports or reexports to the Crimea region of Ukraine and transfers within the Crimea region of Ukraine, except with respect to items authorized under the Department of the Treasury’s Office of Foreign Assets Control (OFAC) General License No. 4, which BIS will review on a case-by-case basis. This action is consistent with the goals and objectives of Executive Order 13685 of December 19, 2014. Read more . . .

Source: Federal Register

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to further implement the bilateral understanding between the United States and India announced by President Obama and India’s Prime Minister Singh on November 8, 2010. On January 25, 2011, BIS published the first rule in a series of rules to implement the bilateral understanding between the two countries. These rules fulfill the President’s and Prime Minister’s commitment to work together to strengthen the global nonproliferation and export control framework and further transform our bilateral export control cooperation to realize the full potential of the strategic partnership between the two countries. Specifically, in this rule, to further implement the November 8, 2010 bilateral understanding, BIS removes license requirements for certain items controlled for crime control and regional stability reasons to India. BIS also makes conforming changes in this rule. Read more . . .

Source: Federal Register

On December 17, 2014 the President announced a set of diplomatic and economic changes to chart a new course in U.S. relations with Cuba and to further engage and empower the Cuban people. The U.S. Department of the Treasury and the U.S. Department of Commerce today are announcing the forthcoming publication of the revised Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR), which implement the changes announced on December 17 to the sanctions administered by Treasury’s Office of Foreign Assets Control (OFAC) and Commerce’s Bureau of Industry and Security (BIS). The changes take effect tomorrow, when the regulations are published in the Federal Register.

These measures will facilitate travel to Cuba for authorized purposes, facilitate the provision by travel agents and airlines of authorized travel services and the forwarding by certain entities of authorized remittances, raise the limits on and generally authorize certain categories of remittances to Cuba, allow U.S. financial institutions to open correspondent accounts at Cuban financial institutions to facilitate the processing of authorized transactions, authorize certain transactions with Cuban nationals located outside of Cuba, and allow a number of other activities related to, among other areas, telecommunications, financial services, trade, and shipping. Persons must comply with all provisions of the revised regulations; violations of the terms and conditions could result in penalties under U.S. law. Read more . . .

Source: U.S. Department of Commerce – BIS

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (the “CACR”), to implement policy changes announced by the President on December 17, 2014, to further engage and empower the Cuban people by facilitating authorized travel to Cuba by U.S. persons, certain authorized commerce, and the flow of information to, from and within Cuba. The CACR amendment will be published in the Federal Register tomorrow (January 16, 2015), at which time the changes will take effect. OFAC is also publishing a number of Frequently Asked Questions? pertaining to this regulatory amendment. Read more . . .

Source: U.S. Department of the Treasury – OFAC

In response to the Government of the Democratic People’s Republic of Korea’s numerous provocations, particularly the recent cyber-attack targeting Sony Pictures Entertainment and the threats against movie theaters and moviegoers, President Obama today signed an Executive Order (E.O.) authorizing the imposition of sanctions against the Government of North Korea and the Workers’ Party of Korea. This step reflects the ongoing commitment of the United States to hold North Korea accountable for its destabilizing, destructive and repressive actions, particularly its efforts to undermine U.S. cyber-security and intimidate U.S. businesses and artists exercising their right of freedom of speech.

Pursuant to the authorities of this new E.O., Treasury today has designated three entities and 10 individuals for being agencies or officials of the North Korean government. Read more . . .

Source: U.S. Department of the Treasury – Press Center

This rule amends the Export Administration Regulations (EAR)
to expand controls for national security reasons and responds to public
comments solicited by a Bureau of Industry and Security (BIS) notice of
inquiry regarding the proper export control classification of certain
electronic commodities and a type of radar. Specifically, in this rule,
BIS amends the EAR to expand national security controls on certain
electronic commodities controlled on the Commerce Control List (CCL)
and to limit license exceptions for these items. This rule also expands
license requirements for exports and reexports to Hong Kong of items
controlled for national security reasons.

Effective date: This rule is effective December 23, 2014, except
that the revision of the Related Controls paragraph under the List of
Items Controlled section in ECCN 3E001, Supplement No. 1 to part 774,
is effective December 30, 2014. Read more . . .

Source: Federal Register