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April 20, 2014 / 20 Nisan, 5774
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Posts Tagged ‘Central Bank’

Obama Tightens Sanctions on Iran’s Central Bank

Monday, February 6th, 2012

The White House announced on Monday that US President Barack Obama has signed another executive order prescribing harsh sanctions on Iran and its central bank, in an effort to combat Iranian attempts at subterfuge of the current sanction regime.

“I have determined that additional sanctions are warranted, particularly in light of the deceptive practices of the Central Bank of Iran and other Iranian banks to conceal transactions of sanctioned parties,” Obama wrote to Congress.

 

 

Mohammad Dahlan’s Assets Seized in Jordan

Thursday, January 12th, 2012

Jordan’s Central Bank ordered the seizure of the assets of Mohammad Dahlan, his brother and another individual, against the backdrop of an ongoing corruption investigation against Dahlan.

A PA official confirmed that the Jordanian action was taken at the request of the PA leadership.  Fatah expelled Dahlan in June 2011 over allegations of murder and financial corruption.

Printed from: http://www.jewishpress.com/news/breaking-news/mohammad-dahlans-assets-seized-in-jordan/2012/01/12/

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