Adam Szubin

Type: Person
Name: Adam Szubin
First reported Jul 01 2014 - Updated Jul 01 2014 - 1 reports

Treasury Designates A Medellín, Colombia-based Drug Money Laundering Network With Ties To La Oficina De Envigado And Ayman Saied Joumaa

Mejia Salazar, often acting under the authority and direction of Fredy Colas, primarily launders narcotics proceeds on behalf of La Oficina de Envigado, a group which Treasury designated pursuant to the Kingpin Act on June 26, 2014. As part of his global ... [Published Noodls - Jul 01 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Treasury Designates Colombian Organized Crime Group La Oficina de Envigado for Role in International Narcotics Trafficking

WASHINGTON – The U.S. Department of the Treasurytoday designated the Medellín, Colombia-based criminal organization La Oficinade Envigado (La Oficina) for its significant role in internationalnarcotics trafficking pursuant to the Foreign Narcotics Kingpin ... [Published U.S. Treasury - Jun 26 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

US govt upgrades Colombia’s ‘Oficina de Envigado’ cartel on trafficker list

The US government has placed Colombia’s “Oficina de Envigado” drug cartel on one of its harshest lists of banned organizations local media reported on Thursday.The Office of Foreign Assets Control (OFAC)  of the United States Department of the Treasury ... [Published Colombia Reports - Jun 26 2014]
First reported Jun 20 2014 - Updated Jun 20 2014 - 1 reports

US Declares End of Cali Cartel's Business Empire, but Criminal Legacy Continues

Authorities in the United States have marked the destruction of the Cali Cartel's business empire by removing economic sanctions against over 300 people and entities linked to the organization, but there are indications that individuals tied to the cartel ... [Published InSight Crime - Jun 20 2014]
First reported Jun 19 2014 - Updated Jun 20 2014 - 5 reports

US lifts sanctions against Colombia’s defunct Cali Cartel business empire

The United States has lifted sanctions against individuals and companies that were linked to Colombia’s once powerful Cali Cartel, it was announced on Thursday.In total 308 individuals and companies blacklisted by the United States under President Bill ... [Published Colombia Reports - Jun 20 2014]
First reported Jun 15 2014 - Updated Jun 15 2014 - 1 reports

Arms Control and International Security: Under Secretary for Political Affairs Wendy R. Sherman Leads Delegation to Vienna

Under Secretary for Political Affairs Wendy R. Sherman will depart on June 15 for Vienna to lead the U.S. delegation at the fifth meeting in the comprehensive nuclear negotiations of the P5+1 political directors with Iran under the leadership of EU High ... [Published Ein News - Jun 15 2014]
First reported Jun 14 2014 - Updated Jun 14 2014 - 1 reports

Treasury Department Explains Value, Effect of Sanctions

Bank Rossiya was put on the Treasury Department’s sanctions list in March because of Russia’s actions in Ukraine. A plaque from its head office in St. Petersburg, Russia, is shown above.Washington — President Obama has imposed sanctions in the last few ... [Published US Embassy United Kingdom: London - Jun 14 2014]

Quotes

...around the world, posing a major threat to U S interests," said Director of Treasury's Office of Foreign Assets Control Director Adam Szubin. "treasury will continue to aggressively expose and disrupt the activities of these illicit networks, wherever they may be operating."
"today's action demonstrates the successful use of targeted sanctions" Adam Szubin, Director of the Office of Foreign Assets Control said in the statement
"the sustained economic pressure on the cali cartel, at its height the most powerful drug trafficking organization in the world, stemmed from close coordination between multiple u s law enforcement agencies and our colombian counterparts" said Adam Szubin, director of the department's Office of Foreign Assets Control
...uses lethal tactics to undermine peace and civil society in Somalia," said Adam Szubin, director of Treasury Office of Foreign Assets Control. "these terrorist commanders have had direct involvement in the kidnappings and cold-blooded murders of numerous somali officials and civilians and they should be cut off from the world's financial system."

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All (15) | News (11) | Reports (4) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Treasury Designates A Medellín, Colombia-based ... [Published Noodls - Jul 01 2014]
Treasury Designates Colombian Organized Crime G... [Published U.S. Treasury - Jun 26 2014]
US govt upgrades Colombia’s ‘Oficina de Envigad... [Published Colombia Reports - Jun 26 2014]
US Declares End of Cali Cartel's Business Empir... [Published InSight Crime - Jun 20 2014]
US lifts sanctions against Colombia’s defunct C... [Published Colombia Reports - Jun 20 2014]
U.S. Drops Sanctions On Colombia Drug Cartel [Published IT Business Net - Jun 20 2014]
U.S. drops sanctions on Colombia drug cartel [Published WSAU-AM - Jun 19 2014]
Sanctions lifted on 308 linked to drug cartel [Published Kentucky.com - Jun 19 2014]
U.S. drops sanctions aimed at Colombia Cali dru... [Published Sharenet - Jun 19 2014]
Arms Control and International Security: Under ... [Published Ein News - Jun 15 2014]
Treasury Department Explains Value, Effect of S... [Published US Embassy United Kingdom: London - Jun 14 2014]
SOMALIA: Treasury Targets Somali Terrorists [Published U.S. Department of the Treasury - Nov 20 2008]
20 NOV 08 Treasury Targets Somali Terrorists [Published U.S. Department of the Treasury - Nov 19 2008]
20 NOV 08 Treasury Designates al-Qaida in Iraq ... [Published U.S. Department of the Treasury - Nov 19 2008]
Three LIFG Members Designation for Terrorism [Published U.S. Department of the Treasury - Oct 29 2008]
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