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w EFTA00136302 sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washin
ika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the government, saying they would be able to provide exact products made by authorized manufactur
sday imposed new sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washin
ika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the government, saying they would be able to provide exact products made by authorized manufactu
sday imposed new sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washin
ika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the government, saying they would be able to provide exact products made by authorized manufactu
Entities connected to both Damascus and the U.S. Department of Defense

Barack Obama
PERSON
Bashar al-Assad
PERSON
Lebanon
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Vladimir Putin
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSONKremlin
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Prince Charles
PERSON