WASHINGTON – Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson will travel to Riyadh, Saudi Arabia and Doha, Qatar from October 23-26, 2023 to further U.S. efforts
Home » Under Secretary for Terrorism and Financial Intelligence Brian Nelson to Travel to the Middle East
Under Secretary for Terrorism and Financial Intelligence Brian Nelson to Travel to the Middle East
Related Posts
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network
Illicit Infrastructure Funding the Regime’s Elite and the IRGC-QF WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 22… BronTreasury Targets Additional Elements of Iran’s “Shadow Banking” Network
Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Song Kum Hyok, (Song), a malicious cyber actor associated… BronSanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime
Treasury Sanctions Hizballah Financial Officials
WASHINGTON —Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning seven senior officials and one entity associated with the Hizballah-controlled… BronTreasury Sanctions Hizballah Financial Officials