Month: March 2016

LLL - GFATF - Islamic Movement of Uzbekistan

Islamic Movement of Uzbekistan

Islamic Movement of Uzbekistan is a militant Islamist group formed in 1998 by the Islamic ideologue Tahir Yuldashev, and former Soviet paratrooper Juma Namangani-both ethnic...

LLL-GFATF-Vatech-SARL

Vatech SARL

Wholesalers & retailers of professional audio-visual, lighting & broadcasting equipment & accessories. Vatech - imports and sells electronic products from international companies, like: Sony, Panasonic,...

LLL-GFATF-unknown-terrorist

Husayn Juaythini

Treasury designated Husayn Juaythini for providing support and services to ISIL by facilitating communications and the movement of foreign terrorist fighters and conducting financial activities...

LLL-GFATF-unknown-terrorist

Mohammed Nur

Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...

LLL-GFATF-unknown-terrorist

Mustapha Chad

Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial,...