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Ofac sanctions afghanistan

On 15 October 1999 the United Nations Security Council (UNSC) adopted resolution 1267 (1999) imposing sanctions against the Taliban in response to the continuing violations of international humanitarian law and of human rights, particularly discrimination against women and girls, and the continuing use of Afghan territory, especially areas controlled by the Taliban, for the sheltering and training of terrorists and planning of terrorist acts The assets of persons and entities subject to sanctions (listed in annexes to the decisions, see below under Relevant EU documents) are frozen. It is prohibited to make funds and economic resources available to them. Some exemptions, for example on humanitarian grounds, may be granted by those authorities in the EU countries appointed to handle such requests, after consent has been obtained. WASHINGTON (R) - The United States targeted Afghanistan's Taliban insurgency on Tuesday with sanctions against eight individuals, including two linked to the Quds Force of Iran's..

Today's designation builds on Afghan efforts to disrupt heroin trafficking from Afghanistan, said OFAC Director Adam Szubin. We will continue to work to expose the support mechanisms for this illicit activity, by targeting the individuals involved and their affiliated businesses and financial networks, including exchange houses Visual OFAC can help alleviate the worry that you're doing business with a party in a sanctioned or embargoed country. Download our brochure to learn more about Visual OFAC. Contact us for more information, or to see the solution in action.. Or visit our OFAC Screening solutions section to learn more about our comprehensive suite of OFAC compliance solutions

The UN Security Council first imposed sanctions on Afghanistan in October 1999 with Resolution 1267, to force the Taliban, the de facto government of Afghanistan, to hand over the terrorist Osama bin Laden to the appropriate authorities. Bin Laden has been indicted by the United States The UK has published The Afghanistan (Sanctions) (EU Exit) Regulations 2020, SI 2020/948 under the Sanctions and Anti-Money Laundering Act 2018, which will come into force from 11pm on 31 December 2020

This is the first sanctions action specifically targeting the Taliban's IED manufacturer and support network. Samad, as recently as mid-2010, was responsible for and tasked with IED component procurement and storage, detonator construction and IED training in support of Taliban fighters in western and southern Afghanistan Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List. As of November 2012, Sani was responsible for collecting donations from businessmen who were Taliban sympathizers in Afghanistan and Pakistan. and in late 2012, Sani traveled at the request of OFAC designated Taliban Finance Commission Head, Gul Agha, to the Girdi Jungal area in Pakistan and collected approximately $450,000 worth of Pakistani rupees from narcotics traffickers OFAC expects that all the U.S. nuclear-related sanctions that had been lifted under the JCPOA will be re-imposed and in full effect. After the 90-day wind down period ends on August 6, 2018, the U.S. government will re-impose certain sanctions that were lifted pursuant to the JCPOA, including sanctions on associated services related to the activities Under the Iranian Transactions and Sanctions Regulations (ITSR)-administered by OFAC-transshipment of goods through Iran falls under the prohibitions for exporting to Iran (31 C.F.R. § 560.204), transacting in Iranian-origin services (31 C.F.R. § 560.206), and facilitation (31 C.F.R. § 560.208). See 31 C.F.R. § 560.403. In other words, if you are shipping to Afghanistan via Dubai.

Afghanistan - Sanctions Wik

  1. Financial sanctions, Afghanistan Afghanistan is currently subject to financial sanctions. This document contains a current list of designated persons. Published 17 May 201
  2. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. SDNs may also be associated with international narcotics trafficking or terrorism
  3. e the cybersecurity of individuals and entities on behalf of the Russian government, including targeting U.S. officials. The FSB was also previously designated on December 28, 2016, pursuant to E.O. 13694, as amended, following the Russian.
  4. istered by OFAC that appears at Appendix A to 31 CFR chapter V with information on how to obtain up-to-date lists of such persons on OFAC's Web site or by other means
  5. istration on Wednesday for imposing sanctions on two top officials at the International Cri
  6. istration to undercut international institutions
  7. Trade sanctions relating to Afghanistan Afghanistan is subject to transit control and other restrictions for military goods. Published 7 August 2019 From:.

Sanctions against Afghanistan - Government

The Office of Foreign Assets Control (OFAC) published guidance in May 2019 outlining its vision of effective sanctions compliance programs. Titled modestly as A Framework for OFAC Compliance Commitments, this was in truth a groundbreaking document for OFAC, which had not previously published anything so comprehensive about how a sanctions compliance program should be structured and what. Afghan refugees hit by sanctions While sanctions on Tehran may not have a huge impact on Afghanistan's trade with Iran, the measures take a toll on the almost 1.5 million Afghan refugees currently.. Human rights advocates the world over condemned the Trump administration on Wednesday for imposing sanctions on two top officials at the International Criminal Court—just the latest act of.

U.S. Treasury sanctions target Taliban, Iranian backers ..

OFAC Targeted Countries and Activities. List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. Cyber-related Crimes. Foreign Election Interference. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGT) WMD Profileration. Sanctioned Country. Sanctions 2021. ICLG - Sanctions covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics across multiple jurisdictions. Published: 05/10/202 The U.S. State Department says it is exempting Iran's big port project in Chabahar from sanctions in recognition of its importance to landlocked Afghanistan No Treasury- v unusual as OFAC deals w/sanctions. Bigger picture: Sanctions against an international prosecutor seeking to enforce international law is UNPRECEDENTED. Efforts for accountability.

Treasury Sanctions Afghan Narcotics Trafficking Networ

Summary of OFAC Sanctions Details Visual OFAC

Sanctions Against Al Qaeda and the Taliba

  1. istration used Executive Order (E.O.) 13902, which authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to sanction any . . . sector of the Iranian economy, to target Iran's financial sector
  2. The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called license). Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, SUDAN, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. Targeted sanctions prohibit certain exports of items
  3. This leaves Afghanistan, which already needs the most food assistance per capita in the world, in dire straits. (Economist) Taleban Defiant in Face of Sanctions (December 7, 2000) The Taleban say that even if the US and Russia succeed in persuading the Security Council to impose more sanctions on Afghanistan, they won't hand over Osama bin Laden
  4. The US Department of the Treasury's Office of Foreign Assets Control (OFAC) took action today to disrupt South Asian terrorist support networks by designating three individuals, Rahman Zeb Faqir Muhammad, Hizb Ullah Astam Khan, and Dilawar Khan Nadir Khan, as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing.
  5. istered sanctions not only cover the export of goods, they also cover the export of services. For example, distance learning services may not be provided to Cuba, Iran, Sudan or Syria under the current OFAC sanctions without a license. See the University of South Florida's Distance Learning policy - 10-067 (PDF). Keep in
  6. 1988 Sanctions List List in alphabetical order Pdf Xml Html List by Permanent Reference Number Pdf Xml Html By resolution 2255 (2015) , the Security Council imposes individual targeted sanctions.
  7. OFAC has posted an SDN List Update adding three individuals and three entities, and making changes to two entity listings.. The following individuals have been added to OFAC's SDN List: AL-BAGHDADI, Hassan (Arabic: حسن بغدادي) (a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. AL-BAGHDADI, Sheikh), Lebanon; DOB 05 Oct 1961; citizen Lebanon; Additional.

Through secondary sanctions, OFAC can influence the actions of non-U.S. parties to prevent them from doing business with designated entities. It's a way to punish parties with no clear connection to the U.S. for violations of a U.S. law - which, as lawyers, can be difficult to stomach. Should a non-U.S. company conduct business with an SDN designated as subject to secondary sanctions, OFAC. Restrictive measures (sanctions) are an essential tool in the EU's common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. In spite of their colloquial name 'sanctions', EU restrictive measures are not punitive. They are intended to bring about a change in policy or activity by targeting. In the January 29, 2002 Federal Register the Office of Foreign Assets Control announced that it has determined that the Taliban no longer controls any territory in Afghanistan. This means that OFAC no longer has an embargo on the territory of Afghanistan. OFAC continues to have an embargo on US persons participation in any activity that involves the Taliban or persons owned or controlled, or. Consolidated Financial Sanctions List This list has been updated on 19/10/2020 15:20. European Union Consolidated Financial Sanctions List Table of contents 1. Introduction 3 2. Individuals or persons 3 3. Entities or groups 385 4. Disclaimer 502 Page 2 on 502. European Union Consolidated Financial Sanctions List 1. INTRODUCTION The present document contains the Consolidated List of persons.

Afghanistan - EU Sanctions

Treasury Imposes Sanctions on Senior Taliban Explosives

The United States has imposed sanctions on seven Pakistani companies over suspicion they have links to the nuclear trade, potentially hurting Pakistan's ambitions to join the Nuclear Suppliers. OFAC Issues International Criminal Court-Related Sanctions Regulations; Lawsuit Seeks to Declare Executive Order and Regulations Unconstitutional Thompson Hine LLP USA October 5 202 OFAC clarifies its expectations for sanctions compliance programs. The U.S. Office of Foreign Assets Control (OFAC) issued over $1.2 billion in settlements and fines for sanctions non-compliance in 2019. The majority of those penalties were imposed against non-financial institutions. If any organization, in any industry, questions whether OFAC means business, they have only to look at these. Eine Sanktionsliste ist ein offizielles Verzeichnis, in dem Personen, Gruppen, Organisationen oder Wirtschaftsgüter (Waren) aufgeführt sind, gegen bzw. für die wirtschaftliche und/oder rechtliche Einschränkungen ausgesprochen wurden. Während die personen-/organisationsbezogenen Sanktionslisten der weltweiten Terrorismusbekämpfung und der Unterstützung von Embargos dienen, werden die. Sanctions are a common tool for seeking to influence foreign governments and individuals to change their behaviour. The United Nations Security Council (UNSC) can impose sanctions in response to a threat to international peace and security. As a UN Member State, New Zealand is bound by the UNSC's decisions. We implement sanctions imposed by the UNSC in regulations made under the United Nations.

Sanctions List Searc

Secondly, in contrast to the briefer earlier guidance notes, the OFAC Advisory sets out detailed guidance of what OFAC expects from a host of key industry participants in terms of sanctions risk management and due diligence - from flag states, port state control authorities and insurers, to owners, charterers, crewing companies and even ship captains. This more prescriptive guidance. sanctions.io provides reliable and constantly updated data from global Sanctions and PEP Lists for your Anti-Money Laundering & Know Your Customer screening processes. Sanctions Lists Scan Our Sanctions Lists Check is based on data from the most relevant organizations such as OFAC, United Nations, European Union etc Aside from one last mid-January initiative by the Obama Administration to begin rolling back sanctions targeting Sudan, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) was quiet at the start of 2017 and during the first 100 days of the transition

TEHRAN (Tasnim) - The United States has imposed sanctions on two Iranian entities and 45 associated individuals, the US Treasury Department said On Tuesday, the US Treasury Department's Office of Foreign Assets Control (OFAC) announced fresh sanctions against five Venezuelan individuals. Source : Sputnik. Nicolas Maduro Venezela. Comments. Related Articles. Maduro Says Venezuela's Oil Revenue Collapses 99% in Six Years. Trump Open to Meeting with Venezuela's Maduro. Venezuela's Maduro Says to Visit Iran. Live News. 18:58.

Treasury Sanctions Taliban and Haqqani Network Financiers

Six months ago, President Donald Trump announced his decision to abandon the 2015 Iran nuclear deal—the Joint Comprehensive Plan of Action (the JCPOA)—and re-impose U.S. nuclear-related sanctions on the Iranian regime. The second and final wind-down period for those sanctions expired on November 5, 2018, triggering the snap back of remaining U.S. secondary sanctions on Iran's oil. Accordingly, OFAC is removing the Taliban (Afghanistan) Sanctions Regulations, 31 CFR part 545, from 31 CFR chapter V. Pursuant to section 202 of the NEA and section 4 of Executive Order 13268, removal of this part does not affect ongoing enforcement proceedings or prevent the initiation of enforcement proceedings based on an act committed prior to the date of Executive Order 13268 where the.

Sanctions Risk list COUNTRIES Buisness & Sanctions

  1. isters and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations.
  2. OFAC also took action against an Afghanistan-based organization, as well as two affiliated senior officials, for using false charitable pretenses as a cover to facilitate the transfer of funds and support the activities of the terrorist group's branch in Afghanistan, ISIS - Khorasan. OFAC noted that these sanctions coincide with the twelfth meeting of the Counter ISIS Finance Group.
  3. The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available Habib Ahmad (a.k.a. KHAN, Syed Habib Ahmad; a.k.a. HABIB, Sayed), Kuwait; Arzan Qemat Area, PD 12, Kabul City, Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality Afghanistan; Gender Male; Residency Permit Number 270010174266 (Kuwait.
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Shipping to Afghanistan? How is your OFAC Compliance

Sanctions map; Summaries of all EU sanctions regimes; Sanctions target search; UK Post Brexit legal framework; Information about upcoming events; Podcasts and media resources; Individual. Access for one user. £195 /yr. Subscribe. Corporate. Access for everyone in your organisation. £495 /yr. Subscribe. Registration . Please register here if you require site access via your corporate. Control Regulations and the Taliban (Afghanistan) Sanctions Regulations occurring between October 2001 and April 2002. OFAC alleged that DataMirror acted without an OFAC license or outside the scope of its license by exporting software to Iran, Cuba and a territory of Afghanistan controlled by the Taliban. DataMirror voluntarily disclosed this. Title: Haji Designation: na DOB: 1964 POB: a) Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province, Afghanistan c) Qilla.

Financial sanctions, Afghanistan - GOV

OFAC also designated the owner of Rahat Ltd, Mohammed Qasim, and the owner and manager of its Quetta, Pakistan branch, Musa Kalim. OFAC believes the hawala operation has been involved in providing financial services to the Taliban's shadow governor for Helmand Province Barich. Allegedly, these services are used to pay other Taliban commanders to carry out operations in Southern Afghanistan. OFAC ready to remove sanctions applicable to Nynas Mar 17, 2020 STOCKHOLM, SWEDEN - Sweden-based transformer oil manufacturer Nynas AB announced the company applied for an extension of its reorganization for another three months to be able to implement the measures and actions required to meet demands of the US Treasury Department's Office of Foreign Asset Control (OFAC) and have the U.S.

OFAC Sanctioned Countries Research and Project

The EU's partnership with Afghanistan is guided by the EU Strategy for Afghanistan, adopted in 2017, aimed at strengthening the country's institutions and economy. The 2016 Cooperation Agreement provides the basis for developing a mutually beneficial relationship in several areas, among which the rule of law, health, rural development, education, science and technology, the fights against. Treasury Sanctions Afghan Narcotics Trafficking Network. 6/20/2012 Action Targets Barakzai Network Including Affiliated Money Exchange Houses. WASHINGTON - The Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Shah Mohammad Barakzai and Haji Baz Mohammad for their significant roles in international narcotics trafficking, as Specially Designated. OFAC has deliberately used enforcement actions to highlight risks to sectors and industries beyond the domain of financial services, with the U.S. government increasingly targeting for sanctions enforcement shipping and logistics firms and companies that are active internationally. Of the 25 enforcement actions OFAC pursued in 2019-2020, only four involve financial institutions In addition to the sanctions regulations administered by OFAC, the U.S. government maintains separate and overlapping export control regulations that prohibit virtually all exports and re-exports of U.S.-origin items (goods, software, and technology) to these comprehensively sanctioned countries/regions. Limited Sanctions Programs. OFAC maintains more limited sanctions against a number of.

Video: Imposing Sanctions on Entities and Individuals Advancing

The Taliban (Afghanistan) Sanctions Regulations, 31 C.F.R. Part 545 (the Regulations) implement Executive Order No. 13129. For the purposes of this fact sheet, the term the Taliban includes:(1) the political/military entity headquartered in Kandahar, Afghanistan that as of October 21, 1999, exercised de facto control over Kandahar, Farah, Helmund, Nimruz, Herat, Badghis, Ghowr. Banks were the recipients of the heaviest penalties in 2019 for breaching U.S. Treasury Office of Foreign Assets Control (OFAC) sanctions — racking up penalties to the tune of more than US$1.2 billion. However, 18 non-banking organizations were also subject to civil penalties, totaling around $16.5 million for breaching various sanction. Targeted sanctions generally prohibit US persons from transacting with an individual or entity that is designated by the State or Treasury Departments pursuant to the individual listing criteria under a specific sanctions regime, such as the Terrorism Sanctions and the Foreign Narcotics Kingpin Sanctions. Treasury also has the authority to designate entities owned or controlled by, or to have.

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The OFAC and FinCEN advisories provide information to the public regarding the sanctions and AML risks to victims and third party service providers, including US financial institutions, who assist victims in responding to ransomware attacks. While in many respects the guidance does not break new regulatory ground, it is a stark reminder of the way that those trying to deal with the. The U.S. sanctions countries that sponsor terrorism or perpetrate human rights violations on their people. The U.S. can sanction an entire nation or specific individuals or entities within that. Taliban (Afghanistan) Sanctions Regulations AGENCY: Office of Foreign Assets Control, Treasury ACTION: Final rule. -----SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is removing from the Code of Federal Regulations the Taliban (Afghanistan) Sanctions Regulations, 31 CFR part 545, as a result of the termination of the national emergency and revocation of. FOURTH QUARTER 2018. OFAC announces plan to remove sanctions against United Co. Rusal and others, despite significant opposition in Congress. OFAC completes re-imposition of snap-back sanctions.

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OFAC SANCTIONS 7 Created in 1950 Afghanistan and Central Asia may get affected Russia: India has strong defence ties with Moscow, more than 70 per cent of equipment come from Russia. Defence deals worth nearly $12 billion in the pipeline with Russia Myanmar: Bilateral trade was around USD 2.2 bn in 2016-17 with scope for significant improvement especially in infrastructure projects Sudan. An official website of the United States Government. Skip Navigation; Accessibility; Languages; Site Map; Contact; MENU MEN Iran/Afghanistan: Exports of cement from Iran to Afghanistan have increased following the resumption of US-led sanctions on Iran. Speaking on Afghanistan's Tolo News TV, Janagha Navid, the spokesman of Afghanistan's Chamber of Commerce and Industries, said that Afghanistan imports 80,000t/yr of cement, while stressing that the country's domestic cement production capacity could increase to. Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) targeted a number of individuals and entities for designation on OFAC's SDN List. Those designations were made pursuant to the Global Terrorism Sanctions Regulations. These designations were made in an effort to target the financial and support networks of al-Qa'ida, th

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Highest Risk (countries which have OFAC sanctions or embargoes in place) Country: Type of Sanction : Belarus: No contact or business with certain individuals and their associations.* Congo, Democratic Republic of : No contact or business with certain individuals and their associations.* Cuba: No travel to Cuba, no imports, no exports. Certain academic activities may be authorized, but require. Where are Weapons of Mass Destruction US was to find in Afghanistan/Iraq? Will anyone ask them? Recommend 0. Naxalite. Dec 31, 2016 11:33am . US Sanctions on Iran was a joke either. Recommend 0. Today the United States Department of the Treasury Office of Foreign Assets Control (OFAC) targeted a number of individuals and entities for designation on OFAC's SDN List. Those designations were made pursuant to the Global Terrorism Sanctions Regulations. These designations were made in an effort to target the financial and support networks of al-Qa'ida, the Taliban and the Haqqani. Notice of OFAC Actions On January 25, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals: 1. POPALZAI, Hafiz Mohammed, Chaman, Balochistan, Pakistan; DOB 1967 to 1969; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN.

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