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About 86 results for "adam szubin"

US blacklists Colombia's Envigado soccer club over drug money laundering
Colombia Reports

Colombian Soccer Team Blacklisted for Money Laundering

The United States Treasury accused Medellin-based soccer club Envigado of laundering money for a drug trafficking group this Wednesday. According to the Treasury's Office of Foreign Assets Control, the soccer club, owned by Juan Pablo Upegui ... Americas Quarterly, 3 days ago
Latin American Herald Tribune

U.S. labels owner of Colombian soccer club as drug kingpin

The U.S. Treasury said Wednesday that the owner of an elite professional soccer club is among 10 individuals and 14 entities in Colombia newly designated as Foreign Narcotics Kingpins. Envigado F.C., which plays in Colombia's first division, is ...

U S Department of Treasury : Treasury Designates the Financial Core and Support Network of

Treasury Designates the Financial Core and Support Network of 11/19/2014 ‚Äč Action Designates 10 Individuals and 14 Entities, Including the Majority Owners of a Professional Soccer Team WASHINGTON - The U.S. Department of the Treasury ...
 4 Traders4 days ago Treasury Designates the Financial Core and Support Network of Colombian Criminal Group La Oficina de Envigado  U.S. Treasury4 days ago

Update: Mohamed Bashir Suleiman still held captive

( 2014-11-13 ) Despite reports circulating yesterday that wealthy businessman Mohamed Bashir Suleiman was set free after being kidnapped earlier that afternoon, his family has released a statement saying he is still missing, according to CanalMoz. ...
 Club of Mozambique1 week ago Wealthy Businessman Kidnapped in Central Maputo  AllAfrica.com1 week ago

Businessman abducted in Mozambique

Maputo - One of the richest businessmen in Mozambique, whom the US government accused in 2010 of being a drug baron, was abducted on Wednesday. Mohamed Bachir Suleiman was taken at gunpoint in the yard of the Maputo Shopping Centre, which his ...
 IOL1 week ago

Aung Thaung: Why Now, Why Him and Who's Next?

Senior USDP member and former Burmese junta general Aung Thaung addresses the media during a press conference. (Photo: The Irrawaddy) Before receiving US President Barack Obama in Naypyidaw, Burmese activists and pundits have already heartily ...
 Irrawaddy1 week ago US Blacklists Burma Ruling Party Lawmaker  Irrawaddy3 weeks ago

Treasury Designates Major Colombian Narcotics Trafficker with Ties to the Sinaloa Cartel

Action Targets Prominent Cocaine Supplier who has Supported Numerous Violent Drug Cartels for over a Decade WASHINGTON The U.S. Department of the Treasury today announced the designation of German Alberto Perez Ocampo, a prolific cocaine ...
 PressReleasePoint2 weeks ago Treasury Designates Leaders of La Oficina De Evigado's Enforcement Operations  Noodls2 months ago

Announcement of Treasury Sanctions Against Aung Thaung

WASHINGTON The U.S. Department of the Treasury today designated Aung Thaung, a senior official of the Burmese Government, pursuant to Executive Order (E.O.) 13448. This action specifically designates an individual, Aung Thaung, and does not ...
 U.S. Treasury2 weeks ago Treasury sanctions Burmese official ahead of Obama trip  The Hill3 weeks ago U S DEPARTMENT OF TREASURY : Announcement of Treasury Sanctions Against Aung Thaung  4 Traders3 weeks ago

U.S. blacklists Myanmar official ahead of Obama visit

WASHINGTON, Oct 31 (Reuters) - The United States on Friday imposed sanctions on a prominent lawmaker and businessman in Myanmar for undermining economic and political reforms in the country, ahead of U.S. President Barack Obama's planned visit next ...
 AlertNet3 weeks ago US blacklists Myanmar official ahead of Obama visit; Parliament moves to allow Suu Kyi to run for presidency  ABC Online3 weeks ago

U.S. Sanctions Myanmar Lawmaker Ahead of Obama Visit

By William Mauldin WASHINGTON--The U.S. has imposed sanctions on a Myanmar lawmaker and businessman linked to attacks on Myanmar's democratic opposition. The new sanctions, announced Friday, come days before President Barack Obama is scheduled ...
 4 Traders3 weeks ago
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