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US Sanctions Iran-Based Al-Ashtar Brigades Members
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US Sanctions Iran-Based Al-Ashtar Brigades Members

The Department of the Treasury’s Office of Foreign Assets Control, in coordination with Bahrain, has designated four Iran-based Al-Ashtar Brigades members. Sanctions were imposed on Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami, Ali Abdulnabi Ahmed Ebrahim M Alshofa, Hasan Ahmed Radhi Husain Sarhan and Isa Saleh Isa Mohamed Salman for supporting AAB, including by facilitating lethal,...

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US Sanctions Money Laundering Network Supporting Somali Militant Group al-Shabab

The United States has sanctioned a network of individuals and entities that raise and launder money for Somalia-based al-Shabaab. According to the Department of the Treasury’s Office of Foreign Assets Control, the al-Qaida affiliate is a militant group responsible for attacks in East Africa that have killed thousands of innocent civilians. The sanction targeted eight...

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Treasury Issues New Round of Sanctions Over Houthi Attacks in Red Sea

The Department of the Treasury has imposed new sanctions against entities aiding Iran in providing financial assistance to Houthi forces in Yemen.  In a press release posted on Thursday, the Treasury’s Office of Foreign Assets Control designated Nabil Ali Ahmed Al-Hadha pursuant to Executive Order 13224, which prohibits transactions with terrorists. According to OFAC, Al-Hadha serves...

US Sanctions Companies Over Connections to Russia-North Korea Arms Deal
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US Sanctions Companies Over Connections to Russia-North Korea Arms Deal

The Department of the Treasury has slapped sanctions on three entities that it said were tied to arms trading between Russia and North Korea.  In a notice issued on Wednesday, the department’s Office of Foreign Assets Control designated Limited Liability Company Verus, Versor S.R.O. and Defense Engineering Limited Liability Partnership pursuant to Executive Order 13551,...

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