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U S Treasury Takes Action to Protect Iraqi Financial System From Abuse

U S Treasury Takes Action to Protect Iraqi Financial System From Abuse
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United statesBank inAz arbayjane sharqiHamad al moussawiBriane nelsonKataib hizballahAsaib ahl al haqAndrea gackiAl huda bankOffice of foreign assets controlFinancial crimes enforcement network finUs department of the treasuryQods forceFincen identifies al huda bankIraq al huda bankBank owner

Treasury Designates ISIS Cyber Facilitators and Trainers

Treasury Designates ISIS Cyber Facilitators and Trainers
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United statesFaruk guzelSarah jamalSarah jamal muhammad alMumin al mawjiMumin al mawji mahmud salimUs department of the treasuryGlobal coalition to defeatElectronic horizons foundationTreasury designatesVirtual meetingsForeign assetsIslamic stateUnited stateUnder secretaryFinancial intelligence brian

The United States and United Kingdom Target Iranian Transnational Assassinations Network

The United States and United Kingdom Target Iranian Transnational Assassinations Network
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United arab emiratesUnited statesUnited kingdomSaudi arabiaSaudi arabianAhmad molla nissiJamshid sharmahdAli esfanjaniNaji ibrahim sharifi zindashtiReza hamidiravariAli kocakNihat abdul kadirMohammad reza ansariMuhammad reza naserzadehAdam richard pearsonAbdulvahap kocak

Treasury Sanctions Military Cronies and Companies in Burma Three Years after Military Coup

Treasury Sanctions Military Cronies and Companies in Burma Three Years after Military Coup
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United statesBriane nelsonShwe byainStar line companyMyanma five star line companyEconomic holdings public company limitedPhyu group of companiesDirectorate of defense industriesBurma military regimeForeign assets controlExecutive orderUnder secretaryFinancial intelligence brianPhyu groupThein winFive star line company limited

Treasury International Capital Data for April

Treasury International Capital Data for April
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United statesUs department of the treasuryBank own net liabilitiesTreasury international capitalGovt agency bondsDepartment of commerce bureau economic analysisMajor foreign holdersTreasury securitiesCross border financialSecurities purchasedAgency bondsForeign securitiesBonds purchasedEquities purchasedLong term securities transactionsLong term securities