3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
) reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value
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
reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value
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
reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value
Entities connected to both Damascus and Arkady

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
Michael Cohen
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONKremlin
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Samantha Power
PERSON
Prince Charles
PERSON