transnational criminal organizations

 

FRIENDS TRAVEL INN PRIVATE LIMITED (a.k.a. Mardan, Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan; nationality Pakistan; citizen Pakistan; Email Address shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued 01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Visit the link below to apply for an OFAC license. Today, senior law enforcement officials from the United States, El Salvador, Guatemala and Honduras announced criminal charges in Central America against more than 700 members of transnational criminal organizations, primarily MS-13 and 18th Street gangs, which resulted from a one-week coordinated law enforcement action under Operation Regional Shield (ORS). Transnational criminal organizations control, regulate, and tax every land port along the southern border. Unlike purely domestic organized crime, transnational organized crime, defined by the Justice Department as groups that pursue criminal activities across geographic boundaries, has profound national security implications. In doing so, it has been argued [citation needed], national and international criminal groups threaten the security of all nations. These are career criminals who band… "ABID"), Hakim Abad, Nowshera, KPK, Pakistan; KPK, Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com; alt. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Transnational Criminal Organizations Sanctions. Besides terror groups, transnational criminal organizations (TCOs) are among the non-state actors that leverage their illicit activities, immense resources, and use of violence to undermine the security and prosperity of the United States and partner nations. transnational organized criminals are involved in human, money, and weapon smuggling. §§ 1601-1651, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. A new rewards program will replicate the success of narcotics rewards programs in obtaining informa - tion that leads to the arrest and conviction of the leaders of transnational criminal organizations that pose the greatest threats to national security. Transnational organized crime groups lie along a continuum in terms of their integration with the legitimate economy, ranging from Colombian crime groups which have focused on making money from illegal products (drugs) to Russian organized crime groups, which profit mostly from manipulating and exploiting the legitimate economic sphere. Finally, it is worth noting that Iraq acceded to the United Nations Convention against Transnational Organized Crime, but was not an original signatory. Transnational organized crime harms citizen safety, subverts government institutions, and can destabilize nations. WARAICH, Iqbal; a.k.a. GUL, Redi Hussein Khal (a.k.a. They rely on revenues generated through the sale of illegal drugs and counterfeit goods, human trafficking and smuggling, and other criminal activities. They are very similar in kind to legitimate transnational corporations in structure, strength, size, geographical range and scope of their operations. Sign up for Transnational Criminal Organizations e-mail updates. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. "GULL, Rida"), Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: GUL, Redi Hussein Khal (a.k.a. Asian transnational organized crime – including the multiple criminal groups and organizations involved (secret societies, tongs, triads, gangs, drug cartels, criminal networks, etc. The link below sends the user to the entire list of OFAC's FAQs. Transnational organized crime is widely opposed on the basis of a number of negative effects. These agencies investigate criminal activities as a matter of course and are therefore best positioned to judge whether a group has engaged in transnational organized crime. The United States recognizes Dismantling transnational criminal organizations is a priority of President Trump’s administration and the Department of Justice is committed to taking down these groups. By leveraging information sharing and critical U.S. enabling capabilities, we will reinforce partner efforts to deny transnational criminal organizations and violent extremist organizations the use of established smuggling routes through the Americas. Other authorities are public laws (statutes) passed by The Congress. While the term “international organized crime” has been commonly used in the past, “transnational organized crime” more accurately describes the converging threats we face today. Transnational criminal organizations and subsidiary organizations, including transnational drug cartels, have spread throughout the Nation, threatening the safety of the United States and its citizens. These Mexican poly-drug organizations traffic heroin, methamphetamine, cocaine, and marijuana throughout the United States, using established transportation ), the multiple goods and services that constitute criminal markets (drug production and trafficking, human smuggling and trafficking, money laundering, and the OFAC publishes charts of the players in and structures of Transnational Criminal Organizations with its press releases. human trafficking, transnational gangs and organized crime syndicates that threaten the fundamental liberties of the people of Texas. These well-resourced groups traffic drugs, weapons, counterfeit items, money and people. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR). ALI, Abid; a.k.a. Since transnational criminal organizations are essentially profit maximizing and risk reducing entities, it is hardly surprising that they too engage in strategic alliances. Transnational Crime The Diplomatic Security Service (DSS) is the most widely represented law enforcement agency in the world and is best positioned to combat transnational crime abroad. TCOs may plan a crime OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The section consists of three lawyers, four investigators, a crime analyst and a victim advocate dedicated to the rescue of victims and the investigation of criminal human trafficking across the state. ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION, Pakistan; Afghanistan; United Arab Emirates [TCO]. 2021-03-09 Introduced in Senate Significant Transnational Criminal Organization Designation Act. Their extensive violence since 2006 has caused Mexico’s homicide rate to spike. And the following state crimes: Eurasian TOC groups often engage in a myriad of criminal activity including healthcare fraud, securities and investment fraud, money laundering, drug trafficking, extortion, auto theft, interstate transportation of stolen property, robbery, attempted murder, and murder. Countering Transnational Criminal Organizations Illicit trafficking networks pose complex transnational threats to the stability of Latin America and the Caribbean and to U.S. public health and national security. They also control smuggling routes through Mexico and impose a tax, called a piso, on the smugglers and migrants who use them. Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. KHAN, Abid; a.k.a. As emphasized in the National Security Effects. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Treasury, IRS disburse 25 million more Economic Impact Payments under the American Rescue Plan, Swearing In of Deputy Secretary Wally Adeyemo, Treasury Releases Report on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States, Treasury International Capital Data for February, Testimony of Brian Smith, Deputy Assistant Secretary for Federal Finance, to the House Financial Services Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets, Remarks at the Federal Reserve Bank of New York’s Annual Primary Dealer Meeting, Deputy Assistant Secretary for Federal Finance Brian Smith, Joint IMFC and Development Committee Statement by Treasury Secretary Janet L. Yellen, Statement on State Fiscal Recovery Funds and Tax Conformity, Individuals who didn't get a first or second round payment, or got less than the full amounts, may be eligible for… https://t.co/8tzAEBffv9, The IRS will continue to send EIPs on a weekly basis. Transnational Criminal Organizations and Strategic Alliances. TCOs are organizations that conduct and carry out criminal operations across international borders (Markovic, 2013). Research on transnational organized crime. WARAICH, Choudry Ikram (a.k.a. Transnational Criminal Organizations and Violent Extremist Organizations. Some of these authorities are in the form of executive orders issued by the President. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. Other authorities are public laws (statutes) passed by The Congress. Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. (U) Mexican transnational criminal organizations (TCOs) pose the greatest criminal drug threat to the United States; no other group is currently positioned to challenge them. KARIM, Shakeel (a.k.a. Transnational organized crime and transnational criminal organizations refer to a network or networks structured to conduct illicit activities across international boundaries in order to obtain financial or material benefit. "GUL, Redi"; a.k.a. Transnational Criminal Organizations pose complex transnational threats to the stability of Latin America and the Caribbean and to U.S. public health and national security. Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators [Richards, James R.] on Amazon.com. referred to as transnational criminal organizations (TCOs), continue to diversify into crimes of extortion, human smuggling, and oil theft, among others. Transnational Criminal Organization (TCO) Secretary Kirstjen M. Nielsen to Travel to Mexico Secretary of Homeland Security Kirstjen M. Nielsen will travel to Mexico City, Mexico from March 26 – 27 to participate in bilateral meetings with Secretary of Interior Alfonso Navarrete Prida and Secretary of Foreign Affairs Luis Videgaray Caso. KHAN, Abid Ali (a.k.a. This bill makes membership in a significant transnational criminal organization a ground for inadmissibility into the United States and provides for criminal penalties against those that provide material support to such an organization. These well-resourced groups traffic drugs, weapons, counterfeit items, money and people. transnational criminal aliens and others who have been targeted for financial sanctions. “ Transnational criminal organizations represent one of the gravest threats to American public safety today ,” said Attorney General Jeff Sessions. Many of the drug organizations are expanding into human trafficking and smuggling, extortion, and Central America attracts other transnational criminal organizations that relocate there to take advantage of dire economic conditions, weak governments, diminishing rule of law, and proximity to important markets in the United States. ABID, Thakur; a.k.a. Transnational criminal organizations, particularly drug-trafficking organizations, operate unrestricted across international borders. Sign up for OFAC Recent Actions e-mail updates, Transnational Criminal Organizations Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Treasury, IRS disburse 25 million more Economic Impact Payments under the American Rescue Plan, Swearing In of Deputy Secretary Wally Adeyemo, Treasury Releases Report on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States, Treasury International Capital Data for February, Testimony of Brian Smith, Deputy Assistant Secretary for Federal Finance, to the House Financial Services Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets, Remarks at the Federal Reserve Bank of New York’s Annual Primary Dealer Meeting, Deputy Assistant Secretary for Federal Finance Brian Smith, Joint IMFC and Development Committee Statement by Treasury Secretary Janet L. Yellen, Statement on State Fiscal Recovery Funds and Tax Conformity, Individuals who didn't get a first or second round payment, or got less than the full amounts, may be eligible for… https://t.co/8tzAEBffv9, The IRS will continue to send EIPs on a weekly basis. Modifications to these regulations are posted in the Federal Register. "GULL, Rida"), Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). WARRICH, Akram; a.k.a. Transnational criminal organizations and subsidiary organizations, including transnational drug cartels, have spread throughout the Nation, threatening the safety of … Email Address pakistancopy@gmail.com; Gender Male; Passport DA 1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Where does the legal authority come from for TCO sanctions? Their supply chains traverse the Western Hemisphere and the globe. FAZAL, Shakeel Karim; a.k.a. We assess that as many as 100,000 gang members are in Texas. Transnational criminal organizations are increasing in strength and capability. To combat the ongoing threat posed by these groups, the FBI has a long-established transnational organized crime program dedicated to eliminating the criminal … OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. The following are some of the methods used by authorities in the US to combat transnational organised crime: their involvement in organized criminal activity throughout the state, committing violence and maintaining relationships with dangerous Transnational Criminal Organizations. They are useful quick reference tools. For more All of these organized crime groups are transnational in different ways. Sanctions Brochures are an overview of OFAC's regulations with regard to the Transnational Criminal Organizations Sanctions. WARAICH, Ikram; a.k.a. Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers Ongoing payments will be sent to eligible people for whom the… https://t.co/ZEXH19DfCE, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States, Abid Ali Khan Transnational Criminal Organization chart, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Governor Greg Abbott today announced $5.8 million in grant funding for the Border Prosecution Unit (BPU) to help crack down on gangs and Transnational Criminal Organizations (TCOs) along the Texas border. "KAREEM, Shakeel"), Mohallah Gharib Abad Post Office Hathian, Dist. Mexico The Government of Mexico is waging an historic campaign against transnational criminal organizations, which pose a threat to Mexico’s national security. Well-resourced organized crime groups move drugs, weapons, counterfeit items, money and people on these networks. Above all other … Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Treaties and Tax Information Exchange Agreements (TIEAs), Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. That means that Iraq agreed to be bound by the treaty, but it did not help to negotiate the original agreement. Ongoing payments will be sent to eligible people for whom the… https://t.co/ZEXH19DfCE, Form 941, employer's quarterly federal tax return, Civil Penalties and Enforcement Information, Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws, Abid Ali Khan Transnational Criminal Organization, YAKUZA Yamaguchi-gumi Transnational Criminal Organization Linked Designations, Barakat Transnational Criminal Organization, Zhao WEI Transnational Criminal Organization, Thieves-in-Law Transnational Criminal Organization Linked Designations, YAKUZA Yamaguchi-gumi Transnational Criminal Organization Linked Designations​, International Emergency Economic Powers Act (IEEPA), 50 U.S.C. Transnational criminal organizations, particularly drug-trafficking organizations, operate unrestricted across international borders. Above all other … WARRAICH, Ullah; a.k.a. It can undermine democracy, disrupt free markets, drain national assets, and inhibit the development of stable societies. Transnational Criminal Organizations pose complex transnational threats to the stability of Latin America and the Caribbean and to U.S. public health and national security. Central America attracts other transnational criminal organizations that relocate there to take advantage of dire economic conditions, weak governments, diminishing rule of law, and proximity to important markets in the United States. "AKRAM, Mohammed"), Dubai, United Arab Emirates; DOB 01 Jan 1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Traditional organized crime, ranging from the Italian-American mafia to street gangs, has long been a target of American law enforcement efforts. "GUL, Redi"; a.k.a. The term is commonly used in the law enforcement and academic communities. Some of these authorities are in the form of executive orders issued by the President. The Transnational Criminal Organizations Sanctions represent the implementation of multiple legal authorities. The United Nations Convention against Transnational Organized Crime defines organized crime groups broadly, encompassing most forms of profit-motivated crime. They are very similar in kind to legitimate transnational corporations in structure, strength, size, geographical range and scope of their operations. *FREE* shipping on qualifying offers. The Transnational Criminal Organizations Sanctions represent the implementation of multiple legal authorities. “transnational organized crime” (TOC) to describe the threats addressed by this Strategy. U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Assistant Director for Investigative Programs Matt Allen addresses threats posed by Transnational Criminal Organizations and the efforts of ICE to identify, target, investigate, disrupt, dismantle and bring to justice these criminal … Following this Executive Order, Attorney General Sessions directed the FBI, DEA, OCDETF, and the Department’s Criminal Division to identify top transnational criminal groups that threaten the safety and prosperity of the United States and its allies. for transnational criminal activity. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. FRIENDS TRAVEL INN PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower, University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan; Website www.ftravelinn.com; Organization Established Date 04 Jul 2010; Organization Type: Travel agency activities; Commercial Registry Number 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Treaties and Tax Information Exchange Agreements (TIEAs), Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. There is no region of the world without criminal organizations operating on its territory; however, the most important source countries for major organized crime groups are Italy, Colombia, the Soviet successor States, Mexico, China, Japan, and Nigeria. The United Nations Convention against Transnational Organized Crime defines organized crime groups broadly, encompassing most forms of profit-motivated crime. Other networks are engaged in cybercrime, illicit finance, drug trafficking, and the diversion of precursor chemicals, including those from … A transnational criminal organization is any transnational criminal organization identified by the United States that threatens its national security, foreign policy, or economy. The roots of Eurasian organized crime in the United States lie with the Vory V Zakone, or thieves in law. Transnational criminal organizations are becoming common players in all stages of intellectual property rights crime—from manufacturing to distribution. 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