U.S. Blacklists Pakistani Citizens, Companies Helping Russia Avoid Sanctions

The United States has six Pakistani citizens and four for helping Russian entities use fraudulent documents to evade sanctions after Moscow tried to influence the 2020 US presidential election I have imposed sanctions on the company.

In a statement, the U.S. Treasury said the two companies were the Second Eye Solution (SES), also known as Forwarderz, and the other three frontal bones, the Fresh Air Farm House, Like Wise, and MK. ..

The sanctioned Pakistani citizens are Mohsin Raza, Muhammad Raza, Sayed Hasnine, Muhammad Hayat, Sayed Raza, and Shazad Ahmed, who have tried to influence the 2020 US presidential election. Announced a series of sanctions on individuals. Direction of leadership of the Russian government.

“The Treasury will target Russian leaders, officials, intelligence agencies, and their agents who interfere with the US election process or try to overturn US democracy,” the Treasury Secretary said. Said Janet Yellen.

She said this was the beginning of a new US campaign against Russia’s malicious behavior.

The Treasury, also known as Forwarderz, is a Pakistan-based Second Eye Solution (SES), an organization that specializes in the creation and sale of fraudulent identities and is banned from the Russian Internet Research Agency or IRA (Troll). The farm) claimed to have helped hide the ID. Avoid sanctions.

“Since at least 2012, SES has been working on plans to provide digital photographs of counterfeit documents such as passports, driver’s licenses, bank statements, utility bills and national ID cards. We sell these fake documents for use in verifying online accounts such as money service business accounts and social media website accounts, “the Ministry of Finance claimed.

In 2017, the IRA purchased 15 fraudulent US driver’s license images from SES.

The purchased license was used as a support document for an online social media account opened by the IRA claimed by the Treasury.

Fraudulent documents produced by SES are used in many online services to circumvent sanctions and anti-money laundering (AML) screening protocols beyond those identified by the Office of Foreign Assets Control (OFAC) of the Treasury. Claims that it is likely to occur.

“SES advertises that fraudulent documents can be used on social media, freelance job listings and commerce platforms,” ​​he said.

In addition, the Treasury has used SES to fulfill customer orders to help financial institutions and their third-party identification services identify customers on platforms that have purchased fraudulent identification. He also said that he has specified the digital currency address to be used.

The known SES digital currency address received over US $ 2.5 million in digital currencies in more than 26,900 transactions between 2013 and March 2021, he said.

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U.S. Blacklists Pakistani Citizens, Companies Helping Russia Avoid Sanctions

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