Archive for Sanctions

Treasury Targets Money Exchange House Operator for Supporting the Taliban

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(Treasury Targets Money Exchange House Operator for Supporting the Taliban – Treasury Department Press Release – February 26, 2103 – http://www.treasury.gov/press-center/press-releases/Pages/tg1863.aspx) Action Targets Financing Linked to a Designated Hawala and the Taliban Narcotics Trade WASHINGTON – The U.S. Department of the Treasury today designated Mullah Ahmed Shah Noorzai (Ahmed Shah) pursuant to Executive Order (E.O.) 13224, which targets terrorists and their supporters. Ahmed Shah owns

Treasury Department Designates Militant Groups in the DRC

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(Department of Treasury – 1/3/2013) Sanctions Target Rebel Groups for Using Violence Against Children and Contributing to the Ongoing Conflict in the Democratic Republic of the Congo WASHINGTON – The U.S. Department of the Treasury today designated two militant groups fomenting violence and instability in the Democratic Republic of the Congo (DRC). This action against Mouvement du 23 Mars (M23) and the Forces Démocratiques de

Treasury Department announces sanctions against persons and entities linked to Iranian WMD programs, as well as military support for Syria’s Assad

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The U.S. Treasury Department announced on Dec. 21, 2012, that it was “designating” four companies and one individual under Executive Order 13382 that targets weapons of mass destruction (WMD) proliferators and their supporters. The action prohibits U.S. parties from doing business with the parties designated, freezes any U.S. assets of the parties and potentially cuts off access to the U.S. financial system for any foreign