Sanctions Intelligence Digest - Sep-05-2024
- Number of senior Hamas officials charged by U.S. prosecutors over an attack on Israel: 6 source
- Times China has officially condemned U.S. sanctions against Xinjiang before passing a resolution: several source
- British diplomats summoned in Tehran over new sanctions in 2024: 1 source
- New representatives Russia has appointed to the IMF under U.S. sanctions: 1 source
- Instances Nicaragua's law targets citizens abroad undermining the regime: multiple source
- Days since the outbreak of civil war in Sudan: over 500 source
- EU's warnings to Serbia for planning a meeting with Putin: stern source
- Terrorist charges unsealed by the U.S. Justice Department against certain groups in 2024: multiple source
- New Russian representative at the IMF who is under U.S. sanctions: 1 source
- Years the U.S. State Department has been influenced by the Trilateral Commission: 50 source
- Times Elon Musk's Starlink service has complied with local laws to block content: at least once in Brazil source
- Lebanese central-bank governors arrested for embezzlement recently: 1 source
- Arrest warrants issued by Venezuela for opposition candidates in 2024: 1 source
- Secret channels built by Russia for trade with India revealed in leaks: at least one source
- Times global security has been called into question over European defense needs: countless source
- Resolutions passed by China opposing U.S. sanctions in 2024: 1 source
- Instances of U.S. legal actions against Hamas for terrorism in 2024: multiple source
- Potential exposures reduced by the IRS' new Voluntary Disclosure Practice: numerous source
- EU criticisms of Serbian ties with Russia during an ongoing invasion: explicit [source](https://www.globalsecurity.org/military/library/news/2024/09/mil-240
Total Articles: 50
Article Summaries
U.S. Prosecutors Charge Hamas Leaders Over Oct. 7 ...
Description: Ashraf Amra/Anadolu Agency via Getty Images
Federal prosecutors charged six senior Hamas officials ...
Xinjiang resolution combating U.S. sanctions takes...
Description: A resolution opposing a series of U.S. sanctions related to northwest China's Xinjiang Uygur Autonom...
Iran summons UK charge d'affaires over recent sanc...
Description: Iran has summoned the British charge d'affaires over recent sanctions imposed by the United Kingdom ...
FMI: la Russie désigne sa nouvelle représentante, ...
Description: La Russie a désigné Ksenia Ioudaeva comme nouvelle représentante au conseil d'administration du Fond...
China introduces resolution opposing US sanctions ...
Description: China has adopted a resolution condemning a series of U.S. sanctions against the Xinjiang Uygur Auto...
Des dirigeants du Hamas poursuivis aux États-Unis,...
Description: La justice américaine inculpe plusieurs responsables du Hamas pour “terrorisme”. La justice américai...
Nicaragua passes law against those ‘undermining’ r...
Description: Nicaragua's regime-aligned Congress approved a law Tuesday (3 September) empowering domestic courts ...
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Description: More than 500 days after a brutal civil war broke out in Sudan, little global attention is being pai...
EU Blasts Serbia Deputy PM's Plan For Putin Meetin...
Description: The European Union has told Serbia that maintaining ties with Russia during the ongoing invasion of ...
Justice Department Announces Terrorism Charges Aga...
Description: The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-...
Europe ‘needs to get serious’ about fighting its o...
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Une nouvelle représentante russe au FMI... mais so...
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U.S. State Department leading charge to abolish fr...
Description: For the past 50 years, the U.S. Department of State has been dominated by members of the Trilateral ...
Musk’s Starlink will block X in Brazil to comply w...
Description: Starlink, Elon Musk’s SpaceX satellite internet service, said Tuesday it will block Musk’s social me...
Lebanon's former central-bank governor was arreste...
Description: Lebanon’s former central-bank governor was arrested in Beirut on embezzlement charges, as the politi...
Protecting national interests: Balancing cybersecu...
Description: With cyber threats becoming increasingly sophisticated and targeting critical infrastructure, in thi...
Venezuela issues arrest warrant for opposition can...
Description: Venezuela has issued an arrest warrant for opposition presidential candidate Edmundo Gonzalez, a mov...
Russia built covert trade channel with India, leak...
Description: Russia built covert trade channel with India, leaks reveal Financial Times
Exclusive: Russia's Sberb...
Dual U.S. and Iranian Citizen Arrested for Unlawfu...
Description: Gholam Reza Goodarzi, also known as Ron Goodarzi, 76, a dual U.S. and Iranian citizen who resides in...
マスク氏、ウクライナ軍による露クリミア攻撃を阻止する
Description: マスク氏は露クリミア半島上空で衛星通信「スターリンク」をオンにするよう、ウクライナ政府から協力を要請されたものの、これを拒否し、結果としてロシア領への攻撃を阻止した。
Xi hosts two dozen African leaders at China's bigg...
Description: Chinese leader Xi Jinping will host over two dozen African leaders at a lavish dinner in Beijing on ...
Venezuela issues arrest warrant for opposition can...
Description: Venezuela has issued an arrest warrant for opposition presidential candidate Edmundo Gonzalez, a mov...
Is Free Speech Doomed in Hong Kong?
Description: Last week’s sedition conviction is yet another step backward for press freedom in Hong Kong.
Xi hosts African leaders at China summit
Description: Chinese leader Xi Jinping will host over two dozen African leaders at a lavish dinner in Beijing on ...
Iran-linked militia leader wresting control of Ira...
Description: The Babylon Brigades, which identifies as a Christian militia in Iraq but has Shiite Muslim members ...
UK continues reset with Europe as Minister visits ...
Description: During a visit to the region, including Czech Republic and Slovenia, Minister Doughty attended the G...
Analysts: China tests US commitment to Indo-Pacifi...
Description: China's recently increased maritime and aerial operations near the Philippines, Japan, and Taiwan is...
New legal advice contradicts Government position o...
Description: The International Court of Justice (ICJ) ruled in July of this year that all Israeli settlements are...
Pennsylvania sheriff rips ‘weak’ Bob Casey’s recor...
Description: Pittsburgh, Pennsylvania – Republican U.S. Senate candidate Dave McCormick tugs at Pennsylvania’s he...
Big Brother’s little brothers are watching you
Description: Feeling like your listings are under scrutiny? They are. Bernice Ross lets you know more about the t...
Zyxel fixed critical OS command injection flaw in ...
Description: Taiwanese manufacturer Zyxel addressed a critical OS command injection flaw affecting multiple model...
Stop Genocide: Israel’s Final Solution to the Pale...
Description: The definition of insanity is doing the same thing over and over again and expecting a different res...
On-the-Record Press Gaggle by White House National...
Description: No description
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Description: Allspring Global Investments Holdings LLC raised its holdings in Equifax Inc. (NYSE:EFX – Free Repor...
Is US Rethinking Arms Exports to Israel After UK H...
Description: Palestine defenders hopeful that the United Kingdom’s announcement of a partial suspension of arms e...
Public Statement by the Chair of the Working Group...
Description: The Security Council Working Group on Children and Armed Conflict, in connection with the examinatio...
Uprooting
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Haiti’s Largest Hydropower Plant Shuts Down After ...
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Armes nucléaires : l’inévitable essai atomique de ...
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11 Months After October 7, DOJ Charges 6 Hamas Lea...
Description: The U.S. Department of Justice (DOJ) charged Hamas leader Yahya Sinwar with terrorism on Tuesday, to...
Fusions/Acquisitions : le contrôle des investissem...
Description: Comment mener à bien une opération de fusion et acquisition en France. Cette tribune explique les di...
Opinion : pourquoi les dirigeants de l'UE devraien...
Description: Les dirigeants européens pourraient également faire quelque chose de beaucoup plus simple et de plus...
Starlink Refuses to Comply with Brazilian Supreme ...
Description: On Monday, a five-judge panel at the Brazilian court voted to uphold the ban that was passed by Just...
Au sommet Chine-Afrique, Pékin veut « approfondir ...
Description: Une vingtaine de dirigeants africains se retrouvent à Pékin pour un sommet qui se tiendra jusqu’au 6...
Anti-Israel activists try to stop first Columbia U...
Description: Separate from a picket line protest, the Alma Mater Statue was drenched in red paint in protest of t...
Venezuela: Brutal Crackdown on Protesters, Voters
Description: Police hurl a tear gas canister at protesters demonstrating against the announced election results d...