Ghiath fayad ofac
WebGhaith Shaaya H Overview. Ghaith Shaaya H in 2024 was employed in DEPARTMENT OF VETERANS AFFAIRS and had annual salary of $245,922 according to public records. WebFiltered: 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. Person · Crime · Sanctioned entity · Russia. Mohammed Yusip. Person · Terrorism · Sanctioned entity · Indonesia · Syria.
Ghiath fayad ofac
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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. WebThe 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 ...
WebFiltered: Swiss SECO Sanctions/Embargoes FBI Most Wanted US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · … 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.
WebJan 27, 2024 · Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour. Latest recordings in the Sanction list (list - date): The European Union - 25.01.2024. ... Ghiath FAYAD Ghiath FAYYAD - Individual EU SYR 31.12.2024 2 2 2 Cham Press TV Al Qudsi building, 2nd Floor, Baramkeh, Damascus, … 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
WebDr. Farhad Ghanaat, MD, is a Geriatric Medicine specialist practicing in Brooklyn, NY with 40 years of experience. This provider currently accepts 88 insurance plans including …
WebGhiath Muneer Reda Sukhtian is a businessperson who founded GMS Holdings and who has been at the helm of 5 different companies. He holds the position of Chairman for Sunbeach Communications, Inc., Chairman of Expert Petroleum SRL, Chairman of Munir Sukhtian Pharmaceuticals and Chairman for GMS Holdings. mflow uiWebFayad 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. mflow lineWebJan 10, 2024 · Ghaith Fayad (also known as Ghiath Fayad, Fayad etc.) included in The UK sanctions list sanction list with id: 12423 mflow lisaWebMay 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 … mflow mis implantsWebApr 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. how to calculate child support interestWebJan 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 … m flower 北広島WebDec 6, 2006 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN list: ABDALLAH, Mushammad Yusif, Avenue Presidente … how to calculate child tax benefit canada