The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations, and individuals deemed a threat to U.S. national security.
The Ministry of Internal Affairs of Belarus, abbreviated МUS (МУС) in Belarusian and MVD (МВД) in Russian, is a body of the Belarusian Government that is charged with the internal affairs of Belarus. Day to day law enforcement is carried out by the Militsiya. The Ministry is also tasked with providing security to state buildings and officials. Organizations such as the Presidential Guard are under the control of the Ministry. The clearing of landmines is among the tasks of the ministry.
The State Security Committee of the Republic of Belarus is the national intelligence agency of Belarus. Along with its counterparts in Transnistria and South Ossetia, it kept the unreformed name after declaring independence.
Following the Iranian Revolution, the United States has since 1979 applied various economic, trade, scientific and military sanctions against Iran. United States economic sanctions are administered by the Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury. As of 2017, United States sanctions against Iran include an embargo on dealings with the country by the United States, and a ban on selling aircraft and repair parts to Iranian aviation companies.
Chen Zhu ForMemRS is a Chinese hematologist and molecular biologist who has served as president of the Red Cross Society of China since 2015.
A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the United States Department of State or the U.S. Department of the Treasury. An SDGT designation is made under authority of U.S. Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the U.S. Code of Federal Regulations, among other U.S. laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by U.S. President George W. Bush.
Azam Cheema was a Pakistani Lashkar-e-Taiba operative who masterminded 2008 Mumbai attacks and 11 July 2006 Mumbai train bombings. In 2010, the United States Department of the Treasury announced sanctions against him just prior to Barack Obama's visit to India. A citizen of Pakistan he was described as intelligence chief of Lashkar-e-Taiba and has been specifically involved in teaching operatives bomb making skills and skills necessary to infiltrate India.
Michael Makuei Lueth is a South Sudanese politician. He is the current Information, Communication, Technology, and Postal Services Minister in the Revitalised Transitional Government of National Unity (RTGoNU). He is also the current Government Spokesperson.
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax lawyer Sergei Magnitsky in a Moscow prison in 2009 and also to grant permanent normal trade relations status to Russia.
You Quan is a Chinese retired politician who is the former director of the United Front Work Department and a former secretary of the Secretariat of the Chinese Communist Party. He previously served as Communist Party Secretary of Fujian province and chairman of Fujian People's Congress.
China Precision Machinery Import-Export Corporation is a Chinese defense company that acts as one of a number of authorized defense trading companies. It represents the domestic defense manufacturing industry in the export of arms and technology in missile and air defense systems.
The Master of Martyrs Battalions, or Kata'ib Sayyid al-Shuhada', officially the 14th Brigade, is a radical Iraqi Shia militia formed in 2013. Its stated mission is to protect "(Shia) shrines across the globe", preserve "Iraqi unity" and to "put an end to the sectarian conflict". KSS is funded, trained and equipped by IRGC's Quds Force and Hezbollah.
Falih Faisal Fahad Al-Fayyadh is an Iraqi politician, former head and advisor of the National Security Council, and currently the chairman of the Popular Mobilization Forces. He is also the founder of the Ataa Movement.
Akram Abbas al-Ka'abi is an Iraqi militant leader who is the founder and Secretary-General of Harakat Hezbollah al-Nujaba (HHN) in Iraq. Kaabi is a U.S.-designated terrorist who is regarded as one of the main operatives of IRGC's Quds Force in Iraq. He has been an ardent supporter and promoter of Iranian influence in Iraq while being the most outspoken critic of American military presence as he seeks to compel U.S. forces to withdraw completely from Iraq.
Khan Mohammad Azad is a Bangladesh Army colonel who served as the Additional Director General (Operations) at the Rapid Action Battalion (RAB) — the elite multiservice, anti-crime and anti-terrorism unit of the Bangladesh Police.
Tofayel Mustafa Sorwar is a Bangladesh Army brigadier general and the former additional director general (operations) at the Rapid Action Battalion (RAB), an elite multi-service unit of the Bangladesh Police. He has been sanctioned by the U.S. Department of the Treasury for human rights violation at RAB during his time at the agency.
Mohammad Jahangir Alam is a Bangladesh Army brigadier general and former commander of President Guard Regiment. He was commissioned with 29th BMA Long Course in Bangladesh Army. He served as Additional Director General (Operations) at the Rapid Action Battalion (RAB) - an elite multi-service unit of the Bangladesh Police. He was one of seven officers of RAB sanctioned by the United States for violation of human rights.
Inside the Death Squad or "'Death squad': Inside Bangladesh's Rapid Action Battalion" is a documentary film produced by Deutsche Welle in partnership with Netra News that investigates allegations of extrajudicial killings and human rights abuses committed by the Rapid Action Battalion (RAB), an elite police force in Bangladesh. The documentary features interviews with former RAB officers, witnesses, and human rights activists, and includes footage of alleged killings and interviews with family members of victims. The RAB has been accused of carrying out extrajudicial killings and human rights abuses in Bangladesh. The documentary sheds light on the tactics used by the RAB, including torture, enforced disappearances, and extrajudicial killings, and raises important questions about the use of state violence and the government's role in protecting human rights.
Md Kamrul Hassan is a Bangladesh Army officer and former additional director general of operations of Rapid Action Battalion.
Mujahideen Brigades are the armed wing of the Palestinian Mujahideen Movement, a Palestinian militant organization. The brigades operate in both the Gaza Strip and the West Bank, including Jenin.
