Browsing Tag
Sanctions
22 posts
Trump Administration Initiates Process to De-list Syria as State Sponsor of Terrorism
President Trump has notified Congress of his intention to remove Syria from the US State Sponsors of Terrorism list, continuing a series of policy shifts aimed at normalizing diplomatic relations.
Nigerian Authorities Investigate Terrorism Financing Suspects and Freeze Assets
Nigerian security agencies have launched investigations into six people and three currency exchange companies over terror financing allegations, while ordering an immediate freeze on their assets.
Six Individuals and Three Firms Summoned Over Terrorism Funding Allegations
Security agencies have summoned six individuals and three companies linked to terrorism financing following designations by the Nigeria Sanctions Committee.
US labels Ecuadorian Chone Killers a terrorist entity
The United States has formally designated the Ecuadorian gang Chone Killers as a terrorist organization, citing their history of violence and illegal operations.
Iran Rejects Reports of Upcoming Technical Negotiations with the United States
Iran's foreign ministry has refuted speculation regarding imminent technical talks with the U.S., while confirming progress on unfreezing assets held in Qatar.
Putin dismisses fresh EU sanctions as Russia remains resilient
Vladimir Putin has rejected the latest round of European Union sanctions, maintaining that Russia is well-equipped to handle the economic impact while accusing Western nations of failed attempts to destabilize the country.
Residents Baffled by Terrorism Financing Allegations Against Quiet Lagos Businessman
Neighbours in Lagos are expressing disbelief after the U.S. government sanctioned local businessman Mukhtar Adamu Muhammad for alleged ties to ISIS financing, describing him instead as a quiet and deeply religious man.
EU prolongs Russian economic penalties in response to Ukraine conflict
The European Union has prolonged its economic sanctions against Russia until July 2027, citing the country's persistent aggression in Ukraine and its continued disregard for international law.
CBN Blocks Bank Accounts of Adamu Ciroma and Others Tied to Terrorism Funding
The Central Bank of Nigeria has mandated the immediate freezing of accounts belonging to five individuals and a Bureau de Change firm over allegations involving terrorism financing.
CBN Instructs Financial Institutions to Freeze Assets of Terrorism Financing Suspects
The Central Bank of Nigeria has ordered banks to freeze assets belonging to six individuals and four BDC operators accused of terrorism financing, following a government update to the national sanctions list.