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Office of Foreign Assets Control org
first seen 41d ago · last seen 1d ago
· 52 mentions
· 9 clusters
· 10 corroborations
aliases: OFAC · Foreign Assets Control · US OFAC
Corroborated stories featuring this entity · 10
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman who were raising funds and operating front companies to generate revenue for Hezbollah, an Iran-backed militant group.
mideast_indother
The United States imposed new economic sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed new economic sanctions on Cuban President Miguel Díaz-Canel.
latamotherwestern
The United States imposed new economic sanctions on members of the Castro family.
latamotherwestern
The United States imposed sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed sanctions on Cuban President Miguel Díaz-Canel.
latamotherwestern
The United States imposed sanctions on Alejandro Castro Espín, the son of former Cuban President Raúl Castro.
otherwestern
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
otherwestern
The United States imposed new financial sanctions on members of the Castro family.
otherwestern
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
The United States imposed new financial sanctions on Cuban President Miguel Díaz-Canel.
otherwestern
Alejandro Castro Espín, son of former President Raúl Castro, was sanctioned.
Alejandro Castro Espín, son of former President Raúl Castro, was sanctioned.
otherwestern
Raúl Alejandro Castro Calis, grandson of former President Raúl Castro, was sanctioned.
otherwestern
The United States added Cuban President Miguel Díaz-Canel to the sanctions list.
Tracked clusters not yet corroborated · 7