Tagged Treasury Department

US Treasury Dept

US Treasury Department targets international charities, individuals fundraising for Hamas

Xi Jinping

Federal loopholes allow China to buy land near sensitive ports, labs, and Coast Guard facilities, prompting congressional concern

Treasury Department

New US designations, sanctions on Hamas and Palestinian Islamic Jihad

Hezbollah flags

US sanctions businessmen for funneling funds to Hezbollah from tour company

US Treasury Dept

U.S. designates Iranian company, employees for attempting to influence 2020 election

Tlaib AOC

Tlaib, AOC call for Treasury to strip tax-exempt status from U.S. charities ‘supporting’ Israeli settlements

SpiderZ

Hackers break into Hezbollah bank, release sensitive data

Treasury Department

US government agencies hacked: Rated ’10 of 10′ on severity scale

Treasury’s Mnuchin targets Iranian paramilitary financial network

Iran's President Hassan Rouhani

US further eases Iran sanctions after nuclear deal