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    • Issuance of Global Magnitsky Executive Order; Global ...

      Issuance of Global Magnitsky Executive Order; Global ...

      · 8 days ago

      Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad.

    • Gambia Reveals List Of Jammeh’s Frozen Assets - Jollofnews

      Gambia Reveals List Of Jammeh’s Frozen Assets - Jollofnews

      · 5 days ago

      5/29/2017 · (JollofNews) – The Gambian regime of President Adama Barrow has revealed the list of assets belonging to former President Yahya Jammeh that are being temporally frozen. The seizure will affect all known assets of Mr Jammeh including 131 landed properties, 88 different bank accounts, 14 companies, and livestock directly associated with him or organisations directly associated with him.

    • Gambia Reveals List Of Jammeh’s Frozen Assets - Blogafrik

      Gambia Reveals List Of Jammeh’s Frozen Assets - Blogafrik

      · 1 days ago

      The Gambian regime of President Adama Barrow has revealed the list of assets belonging to former President Yahya Jammeh that are being temporally frozen. The seizure will affect all known assets of Mr Jammeh including 131 landed properties, 88 different bank accounts, 14 companies, and livestock directly associated with him or organisations directly associated with …

    • White House Issues Global Asset Forfeiture Executive Order ...

      White House Issues Global Asset Forfeiture Executive Order ...

      · 2 days ago

      12/5/2017 · White House Issues Global Asset Forfeiture Executive Order, Treasury Executes Under Magnitsky Act For Human Rights Abusers & Corrupt Actors ... KANILAI GROUP INTERNATIONAL (a.k.a. KGI INTERNATIONAL COMPANY LTD), Banjul, The Gambia; P.O. Box 3070 Serrekunda, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya). ... LTD, The Gambia [GLOMAG] (Linked To ...

    • U.S. sanctions ex president Jammeh, Yankuba Badjie | The Torch

      U.S. sanctions ex president Jammeh, Yankuba Badjie | The Torch

      · 2 days ago

      12/22/2017 · The United States on Thursday sanctioned former Gambian dictator President Yahya Jammeh under a 2016 human rights law, a statement from the Treasury Department has said. U.S. imposes sanctions on ex-Gambian ruler Yahya Jammeh, freezes any assets that are within U.S. and also blocks Americans from dealing with him. A press release from the Treasury…

    • Commission resumes with MGI, KGI matters - The Standard ...

      Commission resumes with MGI, KGI matters - The Standard ...

      · 5 days ago

      3/21/2018 · The CEO of Mobicel Company, Bala Jassey reappeared before the Janneh Commission yesterday on matters relating to the company and MGI. The hearing started with the commission asking Mr Jassey to furnish the commission with documents relating to his academic and professional qualifications. Mr Jassey said he has submitted certain folders to the investigators which […]

    • U.S. SANCTIONS JAMMEH, BADJIE - The Standard Newspaper

      U.S. SANCTIONS JAMMEH, BADJIE - The Standard Newspaper

      · 9 days ago

      12/22/2017 · A number of companies affiliated to Jammeh were mentioned in the press statement such as Africada Airways, Africada Financial Services and Bureau de Change, Africada Insurance Company, Africada Micro-Finance Ltd, Atlantic Pelican Company Ltd, Kanilai Group International (KGI International Company Ltd), Kanilai Worni Family Farms Ltd, Kora Media ...

    • Isatou (Aisha) Saidy - Director - Crown Managed Services ...

      Isatou (Aisha) Saidy - Director - Crown Managed Services ...

      · 5 days ago

      Visualizza il profilo di Isatou (Aisha) Saidy su LinkedIn, la più grande comunità professionale al mondo. Isatou (Aisha) ha indicato 9 esperienze lavorative sul suo profilo. Guarda il profilo completo su LinkedIn e scopri i collegamenti di Isatou (Aisha) e le offerte di lavoro presso aziende simili.

    • Isatou (Aisha) Saidy – Director – Crown Managed Services ...

      Isatou (Aisha) Saidy – Director – Crown Managed Services ...

      · 1 days ago

      Sehen Sie sich das Profil von Isatou (Aisha) Saidy auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. 9 Jobs sind im Profil von Isatou (Aisha) Saidy aufgelistet. Sehen Sie sich auf LinkedIn das vollständige Profil an. Erfahren Sie mehr über die Kontakte von Isatou (Aisha) Saidy und über Jobs bei ähnlichen Unternehmen.

    • Issuance of Global Magnitsky Executive Order; Global ...

      Issuance of Global Magnitsky Executive Order; Global ...

      · 9 days ago

      Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations 12/21/2017 The President has issued a new Executive Order on December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption.

    • Isatou (Aisha) Saidy – Director – Crown Managed Services ...

      Isatou (Aisha) Saidy – Director – Crown Managed Services ...

      · 8 days ago

      Sehen Sie sich das Profil von Isatou (Aisha) Saidy auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. 9 Jobs sind im Profil von Isatou (Aisha) Saidy aufgelistet. Sehen Sie sich auf LinkedIn das vollständige Profil an. Erfahren Sie mehr über die Kontakte von Isatou (Aisha) Saidy und über Jobs bei ähnlichen Unternehmen.

    • THE BOOT IS DROPPING: Issuance of Global Magnitsky ...

      THE BOOT IS DROPPING: Issuance of Global Magnitsky ...

      · 2 days ago

      12/21/2018 · In a related action, OFAC designated Africada Airways, Kanilai Group International, Kanilai Worni Family Farms Ltd, Royal Africa Capital Holding Ltd, Africada Financial Service & Bureau de Change Ltd, Africada Micro-Finance Ltd, Africada Insurance Company, Kora Media Corporation Ltd, Atlantic Pelican Company Ltd, Palm Grove Africa Dev’t Corp ...

    • President Trump’s Executive Order List Includes Dan ...

      President Trump’s Executive Order List Includes Dan ...

      · 4 days ago

      12/23/2017 · Going further we have SHAH, Mukhtar Hamid Paki, who is connected to organ trafficking. Located on an elevation alongside GT Road in the city where the armed forces medical corps is headquartered, the Kidney Centre has been the subject of at least a couple of police raids in the past.