OFAC also is designating Makki Kazim Abd Al Hamid Al Asadi
(Makki Kazim Al Asadi
) and Muhammed Husayn Salih al-Hasani (al-Hasani), two Iraq-based individuals who helped facilitate IRGC-QF shipments and financial operations via SWRC.
According to Asadi
Samani, some countries, including Turkey, Lebanon, Kuwait and a number of European countries, have stopped supplying fuel to Iranian airplanes since the US pulled out of the Joint Comprehensive Plan of Action (JCPOA).
appeared before a Belgian judge in charge of the case October 10, the Federal Prosecutor's Office in Brussels told Agence France Presse (AFP).
"The IHC hears petitions [pertaining to the Avenfield verdict] on a daily basis," Asadi
The IHC has fixed today (Tuesday) and Wednesday for the case's hearing, Asadi
informed the court.
A number of MoUs are expected to be inked between Iran and Mauritania in different health-related areas, such as pharmaceuticals, medical equipment and education, Asadi
The court heard brothers Ahmad Asadi
and Mohammed Asadi
, along with their cousin, Mehdi Asadi
, were standing outside.
Trinidad said Sayuman and Nassan are facing charges of murder and frustrated murder, while Boso was arrested for illegal drugs and Asadi
Lari (Alpha), Pashindu Muthu kuda (Burnaby Central), Zahra Rajwani (Burnaby Mountain), Nancy Lum (Burnaby North), Anna Ye (Burnaby South), KaiChin (Justin) Lin (Byrne Creek), Natasha Williams (Cariboo Hill), and Jenny Zhang (Moscrop).
The 32-year-old paintball player, Rahmat Asadi
, who was arrested in Bangkok early last week and later handed over to the UAE security forces.
was a GE Energy employee who was fired after internally reporting alleged violations of the Foreign Corrupt Practices Act.
They couple have two children, Anne Asadi
, 52, who lives in Redcar with husband Cirous, and Jonathan Hainsworth, 50, who lives in New Zealand with partner Jenny.