[ad_1] WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on ten key Hamas terrorist group members, operatives, and financial facilitators in…
Tag: Facilitators
The DA-ATI and Villar Foundation’s farm business school facilitators’ training
[ad_1] First of two parts LAST month, I took a break from my column because of some research activities. I also joined a 10-day training course on becoming a farm…
Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon
[ad_1] WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Drug Enforcement Administration,designated key Hizballah operatives and financial facilitators in…
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World
[ad_1] WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their…