Syriatel sanctions
WebTranslations in context of "Department of the Treasury has announced" in English-Arabic from Reverso Context: Likewise, it is deplorable that the United States Department of the Treasury has announced that the violation of travel restrictions to Cuba will be punished with fines of $65,000 and even the suspension of licences, among other actions. WebDec 4, 2024 · The regime's campaign to commandeer wealth has only intensified since then. U.S. officials and Syria experts said it has been driven by the intense financial pressure on a regime that has been ...
Syriatel sanctions
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WebAug 13, 2024 · Starting early this year, Syrian security forces began a campaign of arrests that netted dozens of employees at Makhlouf’s Syriatel, without legal explanation. Sources in Syria said people were... WebApr 5, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …
WebALWASSEL Corporation, Affiliated Company of SYRIATEL- Telecommunication Industry ... - Comply with the Targeted Financial Sanctions (TFS) obligations the International Sanctions and terrorism lists. apply screening procedures. - Go-AML Reporting Requirements UAE. WebJul 27, 2024 · Syrian authorities, which had put Syriatel under legal supervision in May 2024, agreed to lift the latter. The company was allowed to clear a debt of 134 million Syrian pounds (a little over €90,000) with the national telecommunications authority.
WebNov 1, 2024 · UK Syria sanctions: OFSI turns to enforcement in telecoms sector. On 28 October 2024, the Office of Financial Sanctions Implementation ( OFSI ), part of HM … WebAug 17, 2011 · Syriatel was also designated for being owned or controlled by Al Mashreq Investment Fund, which was designated under Executive Order 13572 (Apr. 29, 2011), authorizing sanctions on persons involved in human rights abuses in Syria. Al Mashreq Investment Fund is Syriatel's largest shareholder, and also is owned or controlled by …
WebJul 21, 2016 · Treasury Sanctions Networks Providing Support to the Government of Syria. Action Targets the Government of Syria and Proliferators of Weapons of Mass …
WebSyriatel operate a network of GSM 900 / 1800 & 3G 2100 & 4G 1800 cellular networks. Sanctions [ edit] In 2011 the European Union imposed sanctions on Syriatel in order to … as常见化合价WebThe U.S. has sanctioned Makhlouf, who owns the largest mobile phone carrier Syriatel, for using "intimidation and his close ties to the Assad regime to obtain improper financial advantages at the expense of ordinary Syrians." Makhlouf and his brother, also sanctioned by the U.S., own real estate on the Palm Jumeirah, according to the report. as常用用法WebJul 21, 2016 · TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun 1968; nationality Syria; Passport N009894266; UAE Identification 784-1968-9720837-5; Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow (individual) [SYRIA] (Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO). as怎么用夜神模拟器WebNov 28, 2011 · - The EU imposed new sanctions on September 24 on Syriatel, Syria’s main mobile phone operator and also included a television station, Addounia TV, as well as … as快捷键更改WebFeb 25, 2024 · Sanctions Programs and Country Information OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, … as山城多肉植物農場WebSyriatel Sanctioned entity Syriatel is subject to sanctions. See the individual program listings below. Descriptions Syriatel is a telecommunications company in Syria. Tel: +963 … as性能分析工具WebJul 26, 2016 · On July 21, 2016, OFAC blocked the property and interests in property of the following 12 persons pursuant to E.O. 13582, “Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria”: Individuals 1. as所有的意思