Tag: US Treasury

Foreign Secretary David Cameron announced the sanctions while attending the G7 Foreign Ministers' meeting in Capri.

“This is only a small portion of what’s been going on with these illicit trades,” said Jason Brodsky, policy director of United Against Nuclear Iran.(

Among those on the list was Ayman Nofal (Nofal), a senior commander of the Hamas military wing Izz al-Din al-Qassim Brigades, who was killed Tuesday in a targeted airstrike.

Americans who engage in transactions with them would risk being hit with secondary sanctions.

The resolution is the second-largest recovery by the Department of Justice in connection with its investigations since 2008 into the facilitation of offshore US tax evasion by foreign banks.

The federal government is also launching a new website for the use of those who did not receive their refund electronically in 2019, called: “Get My Payment.”

Fars said it had received an email from its server company, which “explicitly said that the blockage is due to an order by the Treasury's Office of Foreign Assets Control (OFAC)."

Iranian filmmaker Nader Talebzadeh, chairman and founder of New Horizon, delivered a speech about "Israel’s recent acts of aggression and the US support for the Israeli regime."

President Trump backed up his threat with new sanctions against Iran in response to Tehran's latest ballistic missile test.

Chris Gunness, spokesman for UNRWA, addressed a "charity" organization that the U.S. has declared a terror group that funnels money to Hamas.

Jordan's Arab Bank goes on trial Monday in NY for facilitating money transfers from terror entities to Hamas members abroad.

Former U.S. Secretary of the Treasury Larry Summers will join several other world financial leaders on June 18 for a $30,000 farewell party for...