Month: September 2020

LLL-GFATF-unknown-company

Meamar Construction

Meamar Construction is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

GFATF - LLL - Arch Consulting

Arch Consulting

Arch Consulting (Arch) is owned, controlled, or directed by Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as...

LLL-GFATF-unknown-terrorist

Sultan Khalifah Asaad

Sultan Khalifah As’ad (As’ad) is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended

GFATF - LLL - ISIS member sentenced to life by NIA

ISIS member sentenced to life by NIA

Thirty-five-old Subahani Haja Moideen, the first in India to be convicted for waging a war against Iraq after joining the Islamic State of Iraq and...