Tag Archive for Treasury Department

TREASURY DEPARTMENT: Announcement Of Additional Treasury Sanctions On Russian Government Officials And Entities

Commonwealth of Independent States, European States, adapted from CIA image through Library of Congress

(Treasury Department press release – 4/28/2014) Sanctions Target Seven Russian Government Officials, Including Members of the Russian Leadership’s Inner Circle, and 17 Entities WASHINGTON – The U.S. Department of the Treasury today designated seven Russian government officials, including two key members of the Russian leadership’s inner circle, and 17 entities pursuant to Executive Order (E.O.) 13661. E.O. 13661 authorizes sanctions on, among others, officials of

Treasury Targets Money Exchange House Operator for Supporting the Taliban

Afghanistan Map

(Treasury Targets Money Exchange House Operator for Supporting the Taliban – Treasury Department Press Release – February 26, 2103 – http://www.treasury.gov/press-center/press-releases/Pages/tg1863.aspx) Action Targets Financing Linked to a Designated Hawala and the Taliban Narcotics Trade WASHINGTON – The U.S. Department of the Treasury today designated Mullah Ahmed Shah Noorzai (Ahmed Shah) pursuant to Executive Order (E.O.) 13224, which targets terrorists and their supporters. Ahmed Shah owns