The U.S. Helsinki Commission, also known as the Commission on Security and Cooperation in Europe, plans to hold a hearing Dec. 5 to examine how Belarus has aided Russia’s war against Ukraine through sanctions evasion and other means.
The Office of Foreign Assets Control this week sanctioned 21 security and Cabinet-level officials with ties to the Nicolas Maduro regime in Venezuela for supporting Maduro’s efforts to “fraudulently declare himself” the victor of the country’s July presidential election (see 2407290044 and 2310180070). The designations target members of Venezuela's security forces and government agencies that have helped to repress dissenting voices and maintain Maduro’s control over the country. Bradley Smith, Treasury’s undersecretary for terrorism and financial intelligence, said the agency will “continue to shine a light on those who seek to use violence and intimidation to undermine democratic governance and the legitimate exercise of free speech.”
Recently passed U.K. legislation gives the country’s top sanctions agency greater intelligence-gathering and enforcement powers, Crowell & Moring said in a November client alert, and could allow it to process license applications more efficiently.
China’s Foreign Ministry objected to a new set of export controls the U.S. is reportedly planning to announce in the coming days, saying it’s opposed to the “U.S. overstretching the concept of national security, abusing export control measures and making malicious attempts to block and suppress China.” A ministry spokesperson told reporters Nov. 25 that the new controls would disrupt international trade and global supply chains. “China will take resolute measures to firmly defend the legitimate and lawful rights and interests of Chinese companies,” the spokesperson said.
Amin Betuni of Palos Hills, Illinois, was sentenced to nearly four years in prison for illegally exporting firearm parts to Israel, the U.S. Attorney's Office for the Northern District of Illinois announced. Betuni pleaded guilty to shipping firearm parts, including rifle barrels, gas blocks for rifles and bolt carrier groups, to individuals in Israel "on at least three occasions in 2022," the U.S. Attorney's Office said.
Sen. Rick Scott, R-Fla., urged the Biden administration late Nov. 25 to resist a push from House Democrats to remove Cuba from the state sponsors of terrorism list.
The Council of the European Union on Nov. 25 extended its sanctions regime pertaining to Turkey's unauthorized drilling activities in the Eastern Mediterranean in 2019 for another year. The restrictions now run until Nov. 30, 2025.
The Council of the European Union on Nov. 25 added three Syrian ministers to its Syria sanctions regime for human rights violations. They are Louai Emad El-Din al-Munajjid, the recently appointed minister of internal trade and consumer protection; Firas Hassan Qaddour, the re-appointed minister of petroleum and mineral resources; and Ahmed Mohammad Bustaji, minister of state. The EU's Syrian sanctions list now covers 318 people and 86 entities.
The Office of Foreign Assets Control this week sanctioned five people with links to the Gulf Cartel, which OFAC said is one of Mexico’s “most dangerous criminal organizations.” The designations target Ismael Guerra Salinas and his brother Omar Guerra Salinas, the Gulf Cartel members in charge of the Playa Bagdad region. Other designations target Francisco Javier Sierra Angulo, who leads the Gulf Cartel in Matamoros, Tamaulipas, Mexico, and Raul Decuir Garcia and Ildelfonso Carrillo Sapien, who oversee boats that help the cartel move drugs and migrants into U.S. waters.
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