2024 Ghiath fayad ofac

Ghiath fayad ofac

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August undefined, 2024

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 … WebGhiath JERAATLI (a.k.a. Jer'atli, Jir'atli, Jiraatli) Date of birth: 1950; Place of birth: Salamiya, Syria; Gender: male. Former Minister of State. Associated with the Syrian …

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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. WebJan 26, 2024 · (OFAC): 2024.01.24. United Kingdom: 2024.01.23. Sanction solutions oﬀered by Lursoft and 3 Practical Steps to Comply With Sanctions! Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction ... # Name Address Type List Program Date of publication 2 2 1 Ghiath FAYYAD Ghiath … dvs gambol shoes

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WebFiltered: Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · Sanctioned entity · Indonesia · Syria. Jainal Antel. Person · Sanctioned entity · Philippines. 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. 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. dvs gavin ct mens shoes

Home Office of Foreign Assets Control

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: Forbes 2024 List of Russian Billionaires Cyprus Companies and Corporate Officers US OFAC Consolidated (non-SDN) List Swiss SECO Sanctions/Embargoes. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · Sanctioned entity · … dvs footwearWebThe Ghiath Smart Patrol integrates highly advanced technologies including emergency lights, 360-degree deployable periscope camera, 8 exterior surveillance cameras and a facial and license plate recognition system. The integrated 16-inch screen and a powerful onboard computer are linked to the main control center that connects with the ... dvs graphic

"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 … " - Ghiath fayad ofac

Ghiath fayad ofac

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

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 … 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

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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. 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 …

WebNov 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.

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 WebJan 10, 2024 · Ghaith Fayad (also known as Ghiath Fayad, Fayad etc.) included in The UK sanctions list sanction list with id: 12423

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. …

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 … crystal celebrity cruisesWebFiltered: Cyprus Companies and Corporate Officers French Freezing of Assets OpenCorporates Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · Sanctioned entity · Indonesia · Syria. FRATELLI ENTERPRISES LIMITED. crystal cemetery minneapolisWebFeb 25, 2024 · Ghiath FAYYAD Historical data No records Updated: 25.02.2024. 23:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and … dvs hand writingWebApr 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 ... crystal celebrityWebDr. Farhad Ghanaat is a Geriatrician in Brooklyn, NY. Find Dr. Ghanaat's phone number, address, insurance information, hospital affiliations and more. dvs heatingWebDec 6, 2006 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN list: ABDALLAH, Mushammad Yusif, Avenue Presidente … dvsg train the trainerWebSanctions 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 ... crystal cemetery mn