Iraq Update OFAC List

[Wheelman]

Iraq-related Designation Removal; Administrative Notice on Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format.

OFAC Recent Actions

April 30, 2021

Misc./Other

Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format

April 30, 2021

Sanctions List Updates

Iraq-related Designation Removal

 

Look Good To Me.

Happy Friday!

[DinarThug]

11 minutes ago, Wheelman said:

Iraq Update OFAC List  

Iraq Should Only Ever Be On The O-Fuq List !  

‘Butt’ Of Course They’re Already At The Top Of Everybody’s Shiite List !

     

 

 

Thx For The Post ‘Wheelman’ - And Happy Friday To U Too !  

 

 

  

[Laid Back]

“Iraq-related Designation Removal; Administrative Notice on Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format.”

 

 

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

 

Go iraq

Go openness to the world

 

[DinarThug]

Laid Back

• Om sai Ram
• 

 

19 minutes ago, Laid Back said:

Go iraq

Go openness to the world

 

Go Hammock Boy !

 

Go Snooze Controls !

 

Go ‘Sleeping Out In The Open’ After Burritos !  

 

     

[GreedyDinar07]

I don't know what exactly in the hell this means but it appears they have been removed from another Naughty List because they are playing well with others???

[3n1]

36 minutes ago, GreedyDinar07 said:

it appears they have been removed from another Naughty List

 

looking for that worldwide tradeable bankable iqd ..... thanks wheelman 

[jg1]

56 minutes ago, GreedyDinar07 said:

I don't know what exactly in the hell this means but it appears they have been removed from another Naughty List because they are playing well with others???

Or paying off the right people. I think Naughty they will always be. 

[jg1]

MENU

 

 

 

Office of Foreign Assets Control - Sanctions Programs and Information

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

Search OFAC

 

 

OFAC Sanctions Lists

OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

• Specially Designated Nationals List
• Consolidated Sanctions List
• Additional OFAC Sanctions Lists

News & Frequently Updated Content

OFAC updates its website on a regular basis. Information on the latest changes to OFAC's site can be found below. 

 OFAC's Sanctions List

OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.

SEARCH OFAC'S SANCTIONS LISTS

 

 & Guidance

In addition to providing guidance on specific sanctions programs, OFAC provides information on a number of sanctions-related issues that span multiple programs or that may affect s

BUREnd Tobacco Tax and Trade (TTB)

• Bureau of Engraving and Printing (BEP)
• Bureau of the Fiscal Service (BFS)
• Financial Crimes Enforcement Network (FinCEN)
• Internal Revenue Service (IRS)
• Office of the Comptroller of the Currency (OCC)
• U.S. Mint

INSPECTOR GENERAL SITES

• Office of Inspector General (OIG)
• Treasury Inspector General for Tax Administration (TIGTA)
• Special Inspector General, Troubled Asset Relief Program (SIGTARP)
• Report Scams, Fraud, Waste & Abuse
• Special Inspector General for Pandemic Recovery (SIGPR)

U.S. GOVERNMENT SHARED

• Enterprise Business Solutions
• Administrative Resource Center (ARC)- Bureau of the Fiscal Service
• Treasury Direct Services for Governments

ADDITIONAL RESOURCES

• Privacy Act
• Small Business Contacts
• Budget and Performance
• TreasuryDirect.gov Securities/Bonds
• Freedom of Information Act (FOIA)
• No FEAR Act Data
• Whistleblower Protection

OTHER GOVERNccessibility

Required

 

Edited April 30, 2021 by jg1

[horsesoldier]

Don’t see a Burrito anywhere on this menu - hard to fathom a bureaucratic institution of this caliber doesn’t have enough “ gas “

[jg1]

5 hours ago, horsesoldier said:

Don’t see a Burrito anywhere on this menu - hard to fathom a bureaucratic institution of this caliber doesn’t have enough “ gas “

Just blame the gasss on covid. Its a time when you wished the mask blocked more than covid and when you let one ease out, you then realise people actually can smell through the masks. 

[Donziman]

Just wondering if Hunter Biden was in on this deal ? LOL

[yota691]

Iraq-related Designation Removal

 

Release date

04/30/2021

Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following deletions have been made to OFAC's SDN List: 

AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq; Jordan (individual) [IRAQ2]. 
 
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq; Jordan (individual) [IRAQ2]. 
 
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq; Jordan (individual) [IRAQ2]. 
 
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq; Jordan (individual) [IRAQ2]. 
 
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq; Jordan (individual) [IRAQ2]. 

[shixjr]

The OFAC list is a list of suspected terrorists.  I use it every day in my business.  As of January 1, 2014, any time you buy a car from a car dealership, they are supposed to run your name against the OFAC list and make sure you are not on the list.  I had one guy that wanted a car.  When I ran his name, my whole screen turned red and it asked me to verify that this guy was not one of the 12 people on the list.  If he was one of the 12, I was supposed to call this 800 number and report him.  He wasn't one of the 12 people, but my heart stopped for a minute!