Ghiath fayad ofac

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August undefined, 2024

WebFiltered: Cyprus Companies and Corporate Officers Rosfinmonitoring List of terrorists and extremists Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List Data current as of 2024-03-26 GAZIMAGOMED GAZIMAGOMEDOV WebFayad is convicted and sentenced to six and a half years in prison. Designated as a Specially Designated Global Terrorist by the U.S. Department of the Treasury. Released from Paraguayan custody. Reportedly travels on a valid Paraguayan passport to Karbala, Iraq, to complete a pilgrimage.

On the road with Dubai Police in UAE-built Ghiath patrol car

WebFeb 15, 2024 · Ghiath FAYAD Ghiath FAYYAD ضﺎﻴﻓ ثﺎﻴﻏ - Individual EU SYR 31.12.2024 2 2 2 Cham Press TV Al Qudsi building, 2nd Floor, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC Entity EU SYR 31.12.2024 2 2 3 Al Watan Al Watan Newspaper, Damascus, Duty Free Zone, UNKNOWN Entity EU SYR 31.12.2024 Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … good stick figures

Ghaith Fayad - Person

WebMar 28, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … WebMay 31, 2013 · Ghiath FAYAD. Additional Information: Political Security Division. Military official involved in the violence in Homs. 37. Name of Individual: Hafez MAKHLOUF. Date of Birth: 2/04/1971. Place of Birth: Damascus. Additional Information: Diplomatic passport number 2246. Colonel and Head of Unit in General Intelligence Directorate, Damascus … WebOFAC is an office of the U.S. Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted … good stick figure animation studio

غياث فياض - Person

WebDec 6, 2006 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN list: ABDALLAH, Mushammad Yusif, Avenue Presidente … WebDr. Farhad Ghanaat is a Geriatrician in Brooklyn, NY. Find Dr. Ghanaat's phone number, address, insurance information, hospital affiliations and more. chevregny mairieWebFeb 3, 2024 · Ghiath FAYAD, Cham Press TV, Al Watan. The list of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in the sanction list. chevre brands

"WebAug 20, 2024 · OFAC is moving soon! We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current … " - Ghiath fayad ofac

Ghiath fayad ofac

WebJan 10, 2024 · The head of the Counter-Narcoterrorism Operations Center discusses how the group uses drug trafficking and other schemes to fund its activities, and what the … WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...

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WebFiltered: Syrian Observatory of Political and Economic Networks French Freezing of Assets OpenCorporates US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · Sanctioned entity · Indonesia · Syria. FRATELLI ENTERPRISES LIMITED. WebGhiath Muneer Reda Sukhtian is a businessperson who founded GMS Holdings and who has been at the helm of 5 different companies. He holds the position of Chairman for Sunbeach Communications, Inc., Chairman of Expert Petroleum SRL, Chairman of Munir Sukhtian Pharmaceuticals and Chairman for GMS Holdings.

WebApr 6, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 7 individuals that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and …

WebJan 10, 2024 · Ghaith Fayad (also known as Ghiath Fayad, Fayad etc.) included in The UK sanctions list sanction list with id: 12423 WebFeb 25, 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Information on OFAC sanctions lists program tags and their definitions.

WebJun 1, 2005 · About DR. GHIATH M MIKDADI M.D. Ghiath Mikdadi is an internist established in Hammond, Louisiana and his medical specialization is Internal Medicine with a focus in cardiovascular disease with more than 31 years of experience. The NPI number of this provider is 1881696078 and was assigned on June 2005. The practitioner's primary …

WebFiltered: Swiss SECO Sanctions/Embargoes FBI Most Wanted US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · … good stickman fighting gamesWeb2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … chevre fromage fermierWebApr 13, 2024 · Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics ... chevr corvette next year priceWebNov 11, 2024 · Ghiath smart patrol features a compartment in the boot to store rescue and safety equipment, and a custom-built drone box with an advanced drone, which can fly for up to 30 minutes. The drone, which is equipped with a thermal camera and a daylight camera, can send live feed to the main command and control room. good stickman gamesWebJan 22, 2024 · Ghiath FAYAD . Also known as. Ghiath FAYYAD . Citizenship. Syria . Instrument of first designation and declaration. Autonomous Sanctions (Designated … Ghiath FAYAD . Also known as. Ghiath FAYYAD . Citizenship. Syria . … Other as made: This instrument amends the Autonomous Sanctions (Designated … chevre creamWebFiltered: Syrian Observatory of Political and Economic Networks French Freezing of Assets OpenCorporates US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. … chevre fritters chevredor wedding