The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. 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 states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals. Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are primarily administered by the U.S. Department of Commerce's Bureau of Industry and Security (BIS).
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.
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 US Department of the Treasury. An SDGT designation is made under authority of US 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 US Code of Federal Regulations, among other US laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by US President George W. Bush.
Azam Cheema was a 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 Spokeperson.
Abdul-Malik Badruldeen al-Houthi, also known as Abu Jibril, is a Yemeni politician and religious leader who serves as the leader of the Houthi movement, a revolutionary movement principally made up of Zaidi Muslims. His brothers Yahia and Abdul-Karim are also leaders of the group, as were his late brothers Hussein, Ibrahim, and Abdulkhaliq. Abdul-Malik al-Houthi is the leading figure in the Yemeni Civil War which started with the Houthi takeover in Yemen in the Saada Governorate in northern Yemen.
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.
Benazir Ahmed is a retired Bangladeshi police officer who served as 30th Inspector General of Bangladesh Police. Prior to join as IGP, he served as the Director General of Rapid Action Battalion (RAB) from January 2015 to April 2020. He is currently on a US sanctions list due to RAB's alleged role in forcibly disappearing citizens since December 2021.
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.
Chowdhury Abdullah Al-Mamun is a Bangladeshi police officer and the current Inspector General of Police (IGP) of Bangladesh Police since 30 September 2022. Previously he served as Director General of Rapid Action Battalion (RAB). He was made the DG of RAB in April 2020. Prior to join RAB, he was the chief of Criminal Investigation Department (CID).
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 Major General, he is the current General Officer Commanding of 33rd Infantry Division & Area Commander, Cumilla Area, Cumilla Cantonment. He was commissioned with 26th 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. He was the Commander of President Guard Regiment. He is a graduate of National Defence College, Bangladesh and Defence Services Command and Staff College, Mirpur.
Mohammad Anwar Latif Khan is a Bangladesh Army Colonel and the Sector Commander of Border Guards Bangladesh in Rajshahi. He is the former Additional Director General (Operations) at the Rapid Action Battalion (RAB) an elite multi-service unit of the Bangladesh Police and oversaw crackdowns on Islamist militants. He has been sanctioned by the United States for his activities in RAB. He had previously commanded RAB-5, RAB-7, and RAB-11.
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.
