{"id":65346,"date":"2026-07-01T03:17:15","date_gmt":"2026-06-30T18:17:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65346"},"modified":"2026-07-02T08:39:26","modified_gmt":"2026-07-01T23:39:26","slug":"%e7%be%8e%ec%99%80-%ec%82%ac%ec%9a%b0%eb%94%94%c2%b7%ec%b9%b4%ed%83%80%eb%a5%b4-%eb%93%b1-%ec%a4%91%eb%8f%99-7%ea%b0%9c%ea%b5%ad-%ed%97%a4%ec%a6%88%eb%b3%bc%eb%9d%bc-%ea%b8%88%ec%9c%b5%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65346","title":{"rendered":"\u7f8e\uc640 \uc0ac\uc6b0\ub514\u00b7\uce74\ud0c0\ub974 \ub4f1 \uc911\ub3d9 7\uac1c\uad6d, \ud5e4\uc988\ubcfc\ub77c \uae08\uc735\uae30\uad00 \uaca8\ub0e5 \uc81c\uc7ac"},"content":{"rendered":"<p data-path-to-node=\"1,0,0\">\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 30\uc77c(\ud604\uc9c0\uc2dc\uac04) \ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \uc790\uae08\ucd94\uc801\uc13c\ud130(TFTC) \ud68c\uc6d0\uad6d\ub4e4\uc774 \ub808\ubc14\ub17c\uc758 \uce5c(\u89aa)\uc774\ub780 \ubb34\uc7a5\uc815\ud30c\uc778 &#8216;\ud5e4\uc988\ubcfc\ub77c&#8217;\ub97c \uaca8\ub0e5\ud574 \uae08\uc735\uc81c\uc7ac\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e4\ub9cc \uc774\ubc88 \uc81c\uc7ac\uc758 \uacbd\uc6b0 \ubbf8\uad6d\uc774 \uc774\ubbf8 \uc81c\uc7ac\ud558\uace0 \uc788\ub294 \ub300\uc0c1\uc744 \ud68c\uc6d0\uad6d\ub4e4\uc774 \ub2e4\uc2dc \uc81c\uc7ac\ud55c \uac83\uc774 \ub300\ubd80\ubd84\uc784.<\/p>\n<p data-path-to-node=\"1,1,0\">TFTC\ub294 \ubbf8\uad6d\uacfc \uc0ac\uc6b0\ub514\uc544\ub77c\ube44\uc544\uac00 \uacf5\ub3d9 \uc758\uc7a5\uad6d\uc744 \ub9e1\uace0 \uc788\uc74c. \uadf8 \uc678\uc5d0 \ubc14\ub808\uc778, \ucfe0\uc6e8\uc774\ud2b8, \uc624\ub9cc, \uce74\ud0c0\ub974, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uae4c\uc9c0 \ucd1d 7\uac1c\uad6d\uc774 \ud68c\uc6d0\uc73c\ub85c \ucc38\uc5ec \uc911\uc784. TFTC\ub294 2017\ub144 5\uc6d4 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839 \uc9d1\uad8c 1\uae30 \ub54c \ub9cc\ub4e4\uc5b4\uc9c4 \uc870\uc9c1\uc73c\ub85c \uc774\ubc88 \uc81c\uc7ac\uac00 \ucc3d\uc124 \uc774\ud6c4 9\ubc88\uc9f8 \uc870\uce58\uc784.<\/p>\n<p data-path-to-node=\"1,2,0\">\ubbf8 \uc7ac\ubb34\ubd80 \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74, \uc774\ubc88 \uc81c\uc7ac\ub294 5\uac1c \uae30\uad00\uacfc \uac1c\uc778 16\uba85\uc744 \ud3ec\ud568\ud55c \ud5e4\uc988\ubcfc\ub77c \uae08\uc735 \uc778\ud504\ub77c\uc758 &#8216;\uc5ec\ub7ec \ud575\uc2ec \uc694\uc18c&#8217;\ub97c \ud0c0\uae43\uc73c\ub85c \uacf5\ub3d9 \uc9c0\uc815 \uc870\uce58\ub97c \ub0b4\ub9b0 \uac83\uc784.<\/p>\n<p data-path-to-node=\"1,3,0\">\uc8fc\uc694 \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ub808\ubc14\ub17c \uae30\ubc18\uc758 \ud5e4\uc988\ubcfc\ub77c \uc5f0\uacc4 \uc9c0\ud558 \uae08\uc735\uae30\uad00\uc778 \uc54c\uce74\ub974\ub4dc \uc54c\ud558\uc0b0(AQAH)\uacfc \ud5e4\uc988\ubcfc\ub77c\uc758 \ube44\uacf5\uc2dd \uae08\uace0(\uc7ac\ubb34\uae30\uad00) \uc5ed\ud560\uc744 \ud558\ub294 \ubc14\uc774\ud2b8 \uc54c\ub9d0(Bayt al-Mal), \uadf8\ub9ac\uace0 \uc774 \ub2e8\uccb4\ub4e4\uc758 \uace0\uc704 \uc9c0\ub3c4\uc790\ub4e4\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p data-path-to-node=\"1,4,0\">\uc7ac\ubb34\ubd80\ub294 \uc774\ubc88\uc5d0 \uc9c0\uc815\ub41c \ub124\ud2b8\uc6cc\ud06c\ub4e4\uc774 \uc9c0\uc5ed \uc548\uc815, \uad6d\uc81c \uc548\ubcf4, \uc0c1\ud638 \uc774\uc775 \ubc0f \uc138\uacc4 \ubb34\uc5ed\uc744 \uc704\ud611\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. &#8220;\ud5e4\uc988\ubcfc\ub77c\uc758 \ub3c8\uc904\uc744 \ub04a\uc5b4 \uad6d\uc81c\uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131\uc744 \uc9c0\ud0a4\uace0, \ub808\ubc14\ub17c \uad6d\ubbfc\uc744 \ub3c4\uc6b0\uba70 \ud14c\ub7ec \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\uc751\ud558\uaca0\ub2e4&#8221;\ub294 \ub2e8\ud638\ud55c \uc785\uc7a5\uc784.<\/p>\n<p data-path-to-node=\"1,4,0\"><strong>&lt;\uc81c\uc7ac \ub300\uc0c1&gt;<\/strong><\/p>\n<ul>\n<li data-section-id=\"1lw84e\" data-start=\"239\" data-end=\"303\">\uc54c\uce74\ub974\ub4dc \uc54c\ud558\uc0b0(AL-QARD AL-HASSAN, AQAH), \uae30\uad00, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"6yixti\" data-start=\"304\" data-end=\"354\">\ubc14\uc774\ud2b8 \uc54c\ub9d0(BAYT AL-MAL), \uae30\uad00, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"kop1m3\" data-start=\"355\" data-end=\"416\">\uc774\ube0c\ub77c\ud798 \uc54c\ub9ac \ub2e4\ud5e4\ub974(Ibrahim Ali DAHER), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"g04jls\" data-start=\"417\" data-end=\"481\">\uc544\ub378 \ubaa8\ud558\ub9c8\ub4dc \ub9cc\uc218\ub974(Adel Mohamad MANSOUR), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"1ibowb5\" data-start=\"482\" data-end=\"549\">\uc544\ud750\ub9c8\ub4dc \ubaa8\ud558\ub9c8\ub4dc \uc57c\uc988\ubca1(Ahmad Mohamad YAZBECK), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"ehvbi2\" data-start=\"550\" data-end=\"610\">\uc0ac\uba54\ub974 \ud558\uc0b0 \ud30c\uc640\uc988(Samer Hasan FAWAZ), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"11s4mwn\" data-start=\"611\" data-end=\"674\">\uc54c\ub9ac \ubaa8\ud558\ub9c8\ub4dc \uce74\ub974\ub2c8\ube0c(Ali Mohamad KARNIB), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"t5gjwt\" data-start=\"675\" data-end=\"737\">\uc555\ubc14\uc2a4 \ud558\uc0b0 \uac00\ub9ac\ube0c(Abbas Hassan GHARIB), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"14ibslr\" data-start=\"738\" data-end=\"801\">\ubb34\uc2a4\ud0c0\ud30c \ud558\ube44\ube0c \ud558\ub974\ube0c(Mustafa Habib HARB), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"lol4sy\" data-start=\"802\" data-end=\"865\">\uc5d0\uc790\ud2b8 \uc720\uc138\ud504 \uc544\uce74\ub974(Ezzat Youssef AKAR), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"islh9o\" data-start=\"866\" data-end=\"931\">\ud558\uc0b0 \uc170\ud558\ub370 \uc624\uc2a4\ub9cc(Hasan Chehadeh OTHMAN), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"1n5os9s\" data-start=\"932\" data-end=\"994\">\ub124\ud750\uba54 \uc544\ud750\ub9c8\ub4dc \uc790\ubc00(Nehme Ahmad JAMIL), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"19lalby\" data-start=\"995\" data-end=\"1058\">\uc774\uc0ac \ud6c4\uc138\uc778 \uce74\uc2dc\ub974(Issa Hussein KASSIR), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"daui1h\" data-start=\"1059\" data-end=\"1121\">\uc54c\ub9ac \uc544\ud750\ub9c8\ub4dc \ud06c\ub9ac\uc288\ud2b8(Ali Ahmad KRISHT), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"mick2j\" data-start=\"1122\" data-end=\"1183\">\ub098\uc138\ub974 \ud558\uc0b0 \ub124\uc138\ub974(Naser Hasan NESER), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"1fo1q63\" data-start=\"1184\" data-end=\"1251\">\uc640\ud788\ub4dc \ub9c8\ud750\ubb34\ub4dc \uc218\ubc14\uc774\ud2f0(Wahid Mahmud SUBAYTI), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"1lr1emq\" data-start=\"1252\" data-end=\"1322\">\ubaa8\ud558\uba54\ub4dc \uc220\ub808\uc774\ub9cc \ubc14\ub514\ub974(Mohammed Suleiman BADIR), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"ekvzx6\" data-start=\"1323\" data-end=\"1385\">\uc774\ub9c8\ub4dc \ubaa8\ud558\ub9c8\ub4dc \ubca0\uc988(Imad Mohamad BEZZ), \uac1c\uc778, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"jc5vaz\" data-start=\"1386\" data-end=\"1491\">\uc54c\ucf54\ubc14\ub77c \ud3ec \uc5b4\uce74\uc6b4\ud305, \uc624\ub514\ud305 \uc564 \uc2a4\ud130\ub514\uc2a4(AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES), \uae30\uad00, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<li data-section-id=\"slenea\" data-start=\"1492\" data-end=\"1548\">\ud0c0\uc2e4\ub77c\ud2b8 SARL(TASHILAT SARL), \uae30\uad00, TFTC \uacf5\ub3d9 \uc9c0\uc815, \ubbf8\uad6d \uae30\uc874 \uc9c0\uc815<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 30\uc77c(\ud604\uc9c0\uc2dc\uac04) \ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \uc790\uae08\ucd94\uc801\uc13c\ud130(TFTC) \ud68c\uc6d0\uad6d\ub4e4\uc774 \ub808\ubc14\ub17c\uc758 \uce5c(\u89aa)\uc774\ub780 \ubb34\uc7a5\uc815\ud30c\uc778 &#8216;\ud5e4\uc988\ubcfc\ub77c&#8217;\ub97c \uaca8\ub0e5\ud574 \uae08\uc735\uc81c\uc7ac\uc5d0 \ub098\uc130\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e4\ub9cc \uc774\ubc88 \uc81c\uc7ac\uc758 \uacbd\uc6b0 \ubbf8\uad6d\uc774 \uc774\ubbf8 \uc81c\uc7ac\ud558\uace0 \uc788\ub294 \ub300\uc0c1\uc744 \ud68c\uc6d0\uad6d\ub4e4\uc774 \ub2e4\uc2dc \uc81c\uc7ac\ud55c \uac83\uc774 \ub300\ubd80\ubd84\uc784. TFTC\ub294 \ubbf8\uad6d\uacfc \uc0ac\uc6b0\ub514\uc544\ub77c\ube44\uc544\uac00 \uacf5\ub3d9 \uc758\uc7a5\uad6d\uc744 \ub9e1\uace0 \uc788\uc74c. \uadf8 \uc678\uc5d0 \ubc14\ub808\uc778, \ucfe0\uc6e8\uc774\ud2b8, \uc624\ub9cc, \uce74\ud0c0\ub974, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uae4c\uc9c0 \ucd1d 7\uac1c\uad6d\uc774 \ud68c\uc6d0\uc73c\ub85c \ucc38\uc5ec \uc911\uc784. TFTC\ub294 2017\ub144 5\uc6d4 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839 \uc9d1\uad8c 1\uae30 \ub54c [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":634,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,619],"tags":[58,20,420,669],"class_list":{"0":"post-65346","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-africa","9":"tag-58","10":"tag-20","11":"tag-420","12":"tag-669"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e\uc640 \uc0ac\uc6b0\ub514\u00b7\uce74\ud0c0\ub974 \ub4f1 \uc911\ub3d9 7\uac1c\uad6d, \ud5e4\uc988\ubcfc\ub77c \uae08\uc735\uae30\uad00 \uaca8\ub0e5 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 30\uc77c(\ud604\uc9c0\uc2dc\uac04) 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