Ghiath fayad ofac

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August undefined, 2024

WebFayad 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. WebDr. Farhad Ghanaat is a Geriatrician in Brooklyn, NY. Find Dr. Ghanaat's phone number, address, insurance information, hospital affiliations and more.

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Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … WebFiltered: Syrian Observatory of Political and Economic Networks French Freezing of Assets OpenCorporates US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. … star tsp 100 drivers for windows 10

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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. 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 WebDec 6, 2006 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN list: ABDALLAH, Mushammad Yusif, Avenue Presidente … star tsp100111 not printing

Dr. Farhad Ghanaat, MD Brooklyn, NY Geriatrician US News …

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WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ... WebMay 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 … start soon twitchWebFeb 25, 2024 · Ghiath FAYYAD Historical data No records Updated: 25.02.2024. 23:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and … petg edge curling

"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. " - Ghiath fayad ofac

Ghiath fayad ofac

Global Terrorism (SDGT) Designations - U.S. Department …

WebFiltered: Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · Sanctioned entity · Indonesia · Syria. Jainal Antel. Person · Sanctioned entity · Philippines. 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 ...

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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. WebFiltered: Syrian Observatory of Political and Economic Networks French Freezing of Assets OpenCorporates US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · Sanctioned entity · Indonesia · Syria. FRATELLI ENTERPRISES LIMITED.

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. WebJan 10, 2024 · The head of the Counter-Narcoterrorism Operations Center discusses how the group uses drug trafficking and other schemes to fund its activities, and what the …

[email protected]. Clinical Sciences, Medicine. Chicago Medical School. --. Dr. Ghaith Shaaya graduated from Baghdad University College of Medicine with the … WebOFAC is an office of the U.S. Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted …

WebJan 22, 2024 · Ghiath FAYAD . Also known as. Ghiath FAYYAD . Citizenship. Syria . Instrument of first designation and declaration. Autonomous Sanctions (Designated … Ghiath FAYAD . Also known as. Ghiath FAYYAD . Citizenship. Syria . … Other as made: This instrument amends the Autonomous Sanctions (Designated …

WebJun 1, 2005 · About DR. GHIATH M MIKDADI M.D. Ghiath Mikdadi is an internist established in Hammond, Louisiana and his medical specialization is Internal Medicine with a focus in cardiovascular disease with more than 31 years of experience. The NPI number of this provider is 1881696078 and was assigned on June 2005. The practitioner's primary … pet gear world traveler pet carrierWebFiltered: Swiss SECO Sanctions/Embargoes FBI Most Wanted US OFAC Consolidated (non-SDN) List. Data current as of 2024-03-26. Mohammed Yusip. Person · Terrorism · … pet gear the other door reviewWebFeb 12, 2024 · Fayad (zināms arī kā Ghiath Fayad, Fayad u.c.) iekļauts Apvienotās Karalistes sankciju saraksts sankciju sarakstā ar id: 12423 pet gear the other door steel crate largeWebGhiath JERAATLI (a.k.a. Jer'atli, Jir'atli, Jiraatli) Date of birth: 1950; Place of birth: Salamiya, Syria; Gender: male. Former Minister of State. Associated with the Syrian … startso world silicone rubberWebJan 10, 2024 · Ghaith Fayad (also known as Ghiath Fayad, Fayad etc.) included in The UK sanctions list sanction list with id: 12423 star tsp100 cutter tsp143 driver windows 7WebSep 3, 2024 · Ghiath FAYAD. Additional Information: As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 33. Name … pet gear the other door 4 door steel crateWebAug 20, 2024 · OFAC is moving soon! We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current … pet gear travel lite soft crate