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Wed, 03/12/2025 - 18:25 |
Treasurys Financial Crimes Enforcement Network (FinCEN) Issues Southwest Border Geographic Targeting Order |
US Treasury |
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Fri, 06/14/2024 - 12:11 |
Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Turkiye |
US Treasury |
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Fri, 10/28/2022 - 09:50 |
Treasury Sanctions Iranian Foundation Behind Bounty on Salman Rushdie |
US Treasury |
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Tue, 07/27/2021 - 22:27 |
Treasury Designates Al-Qaida-Linked Financial Facilitators in Turkey and Syria |
US Treasury |
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Mon, 05/17/2021 - 00:55 |
Treasury Targets ISIS Financial Facilitators in Syria and Turkey |
US Treasury |
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Wed, 01/13/2021 - 16:56 |
Terrorist Designation of Abd al-Aziz Malluh Mirjirash al-Muhammadawi |
DoS |
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Sun, 01/10/2021 - 06:02 |
Statement Calling on the U.S. Government to Immediately Revoke Foreign Terrorist Designation on Ansar Allah in Yemen |
InterAction |
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Wed, 07/15/2020 - 16:06 |
Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses |
US Treasury |
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Thu, 04/09/2020 - 08:48 |
Treasury Underscores Commitment to Global Flow of Humanitarian Aid in Face of COVID-19 Pandemic |
US Treasury |
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Wed, 02/26/2020 - 04:49 |
State Department Terrorist Designation of Ahmad al-Hamidawi |
DoS |
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Fri, 01/03/2020 - 15:27 |
State Department Terrorist Designations of Asaib Ahl al-Haq and Its Leaders, Qays and Laith al-Khazali |
DoS |
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Mon, 11/18/2019 - 11:13 |
Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia |
US Treasury |
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Wed, 10/30/2019 - 10:03 |
Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah |
US Treasury |
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Fri, 08/30/2019 - 17:16 |
Treasury Targets Oil Tanker Adrian Darya 1 and its Captain |
US Treasury |
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Thu, 08/29/2019 - 16:50 |
Treasury Labels Bank Providing Financial Services to Hizballah as Specially Designated Global Terrorist |
US Treasury |
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Tue, 08/06/2019 - 09:53 |
Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People |
US Treasury |
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Fri, 07/19/2019 - 11:22 |
Reward Offer for Information on Hizballah Key Leader Salman Raouf Salman |
DoS |
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Fri, 07/19/2019 - 08:18 |
Treasury Targets Senior Hizballah Operative for Perpetrating and Plotting Terrorist Attacks in the Western Hemisphere |
US Treasury |
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Tue, 07/16/2019 - 16:27 |
Terrorist Designation of Ali Maychou |
DoS |
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Tue, 07/16/2019 - 11:12 |
Treasury Targets Al-Qaida in Mali |
US Treasury |
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Tue, 07/16/2019 - 09:56 |
Terrorist Designation of Ali Maycho |
DoS |
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Tue, 07/09/2019 - 11:03 |
Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanons Political and Financial System |
US Treasury |
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Wed, 06/12/2019 - 11:05 |
Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars |
US Treasury |
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Wed, 04/24/2019 - 14:57 |
Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers |
US Treasury |
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Tue, 03/05/2019 - 13:55 |
State Department Terrorist Designation of Harakat al-Nujaba (HAN) and Akram 'Abbas al-Kabi |
DoS |
