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Adam Szubin

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US sanctions Afghan narcotics trafficking network

The United States on Wednesday slapped sanctions on an Afghan drug trafficking network and designated two leaders -- Shah Mohammad Barakzai and Haji Baz Mohammad -- as Specially Designated......

US imposes sanctions on Taliban, Haqqani network leaders

The United States has imposed sanctions on two individuals linked with the Taliban and the Haqqani network, the US Department of Treasury has said. Bakht Gul, a Haqqani Network communications......

US slaps sanctions on Taliban explosive manufacturer

In a first-ever major action on network of explosive manufacturers of Taliban, the United States has slapped sanctions on one of its senior leaders Abdul Samad Achekzai who is known to be an expert......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

US slaps sanctions on Taliban, Haqqani network

In a move against the Pakistan-based Haqqani network, the United States has slapped financial sanctions against three top Taliban leaders, including Nasiruddin Haqqani, a brother of key warlord......
  Web results for Adam Szubin
Treasury Designates A MedellĂ­n, Colombia-based Drug Money Laundering Network With Ties To La Oficina De Envigado And Ayman Saied Joumaa

WASHINGTON The U.S. Department of the Treasury today designated drug launderer Pedro Claver Mejia Salazar (Mejia Salazar) and his narcotics money... ...

http://www.pressreleasepoint.com/treasury-designates-medell-n-colombia-based-drug-money-laundering-network-ties-la-oficina-de-envigad
Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million

Treasury Settlement Part of Interagency Investigation into Apparent Violations of Sanctions Programs WASHINGTON As part of a combined... ...

http://www.pressreleasepoint.com/treasury-reaches-largest-ever-sanctions-related-settlement-bnp-paribas-sa-963-million
Treasury Lifts Sanctions on the Defunct Colombian Business Empire led by the Rodriguez Orejuela Family

Record Removal Demonstrates Successful Use of Targeted Sanctions to Dismantle the Cali Cartel Network WASHINGTON The U.S. Department of the... ...

http://www.pressreleasepoint.com/treasury-lifts-sanctions-defunct-colombian-business-empire-led-rodriguez-orejuela-family

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