Category: Sanctions News

WASHINGTON (AP) — President Joe Biden is dispatching one his top advisers to Saudi Arabia to meet with Crown Prince Mohammed bin Salman, the de facto leader of the oil-rich kingdom, later this week. White House national security adviser Jake Sullivan said Thursday he will travel to Saudi Arabia on Saturday for talks with Saudi officials and will also meet with his counterparts from the United Arab Emirates and India during his visit. Sullivan said he would “discuss new areas…

(Bloomberg) — Canada is assessing the consequences of potentially expelling a Chinese diplomat accused in media reports of targeting a Canadian lawmaker’s family for sanctions as political punishment. Foreign Minister Melanie Joly said her department summoned China’s Canadian ambassador to Canada to discuss the matter Thursday morning. “We’re assessing the consequences that we’ll be facing in case of diplomatic expulsion, because there will be consequences,” Joly told a parliamentary committee. The blowback could take the form of punishing Canada economically…

The U.S. Federal Trade Commission is alleging Facebook “repeatedly violated its privacy promises” and is proposing a “blanket prohibition” on parent company Meta’s monetization of data of users under 18. The company, meanwhile, called the move “a political stunt.” The FTC on Wednesday moved to expand its USD5 billion privacy order with then-Facebook from 2020, claiming the company failed to comply with the order and the Children’s Online Privacy Protection Act Rule, misrepresented access to private user data it provided…

In Huawei’s head office last month, staff gathered to celebrate the in-house development of software to replace a US system that, thanks to Washington’s export controls, the Chinese technology company was no longer able to purchase. “Three years ago, we were cut off from the old ERP [enterprise resource planning] system,” said Tao Jingwen, a Huawei board member and president of its quality, business process and IT management department. “Today we are proud to announce that we have broken through…

Iran’s President Ebrahim Raisi on Saturday slammed the United States’ presence in the Middle East, as he hosted his counterpart from neighbouring Iraq for wide-ranging talks.

Decades-old arch enemies the United States and Iran have vied for influence in Iraq since the 2003 US-led invasion toppled dictator Saddam Hussein.

Both helped Iraq to defeat the Islamic State group, and the United States still has 2,500 non-combat troops in the country to provide it with advice and training.

About 900 US troops remain in Syria, most in the Kurdish-administered northeast, as part of a US-led coalition battling remnants of IS.

And the US Navy’s Fifth Fleet is based in the Gulf state of Bahrain.

The US military is set to deploy nuclear-armed submarines to South Korea in a purported move to show its resolve to protect Seoul against the North Korea.

The US will send an Ohio-class US Navy nuclear-armed ballistic missile submarine (SSBN) to South Korea as part of a so-called Washington Declaration — unveiled Wednesday at the White House during a summit meeting between US President Joe Biden and visiting South Korean counterpart Yoon Suk Yeol — to reassure Seoul and quell talk there of developing homegrown nuclear weapons.

The Biden administration on Thursday imposed sanctions on the Federal Security Service, Russia’s intelligence agency, for its role in detaining Americans like Evan Gershkovich, The Wall Street Journal reporter who has been accused of espionage.

The administration also announced sanctions on Iran’s intelligence services and four senior Iranian officials, who the administration says have participated in a pattern of holding Americans and other nationals hostage.

On April 26, after months awaiting a response, Japan’s Foreign Ministry announced it had received confirmation from Myanmar’s military junta that it misused two Japan-funded civilian vessels to transport soldiers and weapons in Rakhine State in September 2022.

A Japanese Foreign Ministry spokesperson said Japan protested the misuse and the junta “expressed regret over the situation,” saying it will do its “utmost to prevent recurrence.”

Human Rights Watch first revealed the incident in October 2022 after analyzing letters from Myanmar officials that stated that two of three vessels delivered by Japan between 2017 and 2019 had been used to transport more than 100 soldiers and materiel to the town of Buthidaung in Rakhine State, where the military is fighting the Arakan Army, an ethnic armed group. The Japanese government had been requesting information from the junta following that reporting.

The U.S. is imposing sanctions on groups in Russia and Iran associated with the wrongful detainment of its citizens, CNN reported on April 27. Former U.S. Marine Paul Whelan and Wall Street Journal reporter Evan Gershkovich are currently being held in Russia on trumped-up espionage charges. Russian Foreign Minister Sergei Lavrov attempted to justify Russia detaining the two U.S. citizens while speaking to journalists at the United Nations on April 25, claiming they were detained “when committing a crime.” People familiar with the matter told Bloomberg in mid-April that Russian dictator Vladimir Putin “personally approved” Gershkovich’s arrest on espionage charges. In Iran, Siamak Namazi, Emad Sharghi and Morad Tahbaz are all being held in a prison where where there have been reports of torture, CNN wrote. According to CNN, the sanctions imposed by the U.S. would target Russia’s Federal Security Service and the Intelligence Organization of Iran’s Islamic Revolutionary Guard Corps. Four individuals in Iran would also be targeted by the sanctions. “We are showing that one cannot engage in this sort of awful behavior using human beings as pawns, as bargaining chips, without paying consequences and these are some of the consequences,” a senior U.S. administration official said, as quoted by CNN. However, as CNN pointed out, “questions remain about the real impact of these sanctions because many of the entities hit on Thursday were already sanctioned under different authorities by the U.S.”

BEIJING — Chinese leader Xi Jinping said Wednesday that Beijing will send an envoy to Ukraine to discuss a possible “political settlement” to Russia’s war with the country.

Beijing has previously avoided involvement in conflicts between other countries but appears to be trying to assert itself as a global diplomatic force after arranging talks between Saudi Arabia and Iran in March that led them to restore diplomatic relations after a seven-year break.

Xi told Ukrainian President Volodymyr Zelenskyy in a phone call that a Chinese envoy, a former Chinese ambassador to Russia, would visit Ukraine and “other countries” to discuss a possible political settlement, according to a government statement.

It made no mention of Russia or last year’s invasion of Ukraine and didn’t indicate whether the Chinese envoy might visit Moscow.

The Xi-Zelenskyy phone call was long anticipated after Beijing said it wanted to serve as a mediator in the war.

Russian President Vladimir Putin and Turkey’s President Recep Tayyip Erdogan have held talks by telephone, their offices said, before the two countries marked the inauguration of Turkey’s first nuclear power reactor.

The Akkuyu nuclear power plant in Turkey’s southern Mersin province has been built by Russia’s state nuclear energy company Rosatom.

Erdogan thanked Putin on Thursday during their call for his help on the power plant, the Turkish leader’s office said. They also discussed the Black Sea grain initiative and the situation in Ukraine, it said.

Putin said they agreed to deepen economic, trade and agricultural cooperation. He said the two countries were working on an initiative by Erdogan to send flour made from Russian grain to countries that needed it.

Both presidents took part virtually in a ceremony marking the loading of nuclear fuel into the first power unit at Akkuyu.

The Kremlin warned on Wednesday that Russia could widen the list of foreign companies subject to temporary asset seizures in case of the “expropriation” of Russian assets abroad.

The comments came after Putin signed a presidential decree approving the takeover of operations of two Western energy groups in Russia — Finland’s Fortum and Germany’s Uniper — and threatened to do the same with others.

“If necessary, the list of companies could be expanded,” Kremlin spokesman Dmitry Peskov told reporters, a day after President Vladimir Putin signed a decree allowing asset seizures.

The US Supreme Court rejected Wednesday the claim of sovereign immunity by a Turkish bank accused of violating Iran sanctions, in a case that has added tensions to ties between Washington and Ankara.

Halkbank was hit with US criminal charges in 2019 that it took part in a yearlong scheme to launder billions of dollars worth of Iranian oil and natural gas proceeds, violating sanctions on Iran.

The funds were used to buy gold and the transactions were disguised as food and medicine purchases in order to fall under a humanitarian exemption to the sanctions, according to court documents.

As part of the scheme, Halkbank allegedly used front companies to funnel $20 billion to Iran, including $1 billion through the US financial system, the US Justice Department said.

The United States charged the bank with six counts of fraud, money laundering, and sanctions offenses, calling it one of the most serious sanctions-breaking cases it has seen.

  LONDON (AP) — A diamond and art dealer was sanctioned Tuesday by the U.K. and U.S. governments for allegedly funding Lebanon’s militant Hezbollah group. The U.K. Treasury said it froze Nazem Ahmad’s assets in the U.K. because he financed the Iranian-backed Shiite militant organization that has been designated an international terrorist group. Under the sanctions, no one in the U.K. or U.S. will be able to do business with Ahmad or his businesses. “The firm action we have taken…

It doesn’t look like Fox News is going to get away with badmouthing Dominion Voting Systems for weeks following Donald Trump’s unsurprising loss in the 2020 election. Evidence already handed over to Dominion in its libel lawsuit shows many Fox News executives — as well as anchors and commentators — were aware the claims were false but chose to give them airtime anyway.   That led to the recent decision in a Delaware state court where the judge made two…

Various treaties and multi-national proposals to combat cybercrime have been around for years. I’m not exaggerating. These have been floating around for more than a decade. (Do you want to feel old? This cybercrime treaty proposal would be old enough to legally obtain a social media account in the United States if it were still viable.)

The UN has been pushing its own version. But its idea of “crime” seems off-base, especially when it’s dealing with a conglomerate of countries with varying free speech protections. The “Cybercrime Treaty” proposed by the UN focuses on things many would consider ugly, distasteful, abhorrent, or even enraging. But it’s not things most people consider to be the sort of “crimes” a unified world front should be addressing — not when there’s plenty of financially or personally damaging cybercrime being performed on the regular.