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Treasury org
first seen 44d ago · last seen 15h ago
· 258 mentions
· 61 clusters
· 9 corroborations
aliases: Treasury · U.S. TREASURY · US Treasury Department · US Treasury · U.S. Treasury
Corroborated stories featuring this entity · 22
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
The US Treasury designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
The U.S. government imposed sanctions on several Lebanese officials for aiding Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman for raising funds and operating front companies to generate revenue for Hezbollah.
mideast_indother
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
The U.S. government announced sanctions against several Lebanese officials it said were aligned with Hezbollah and members of the sanctioned Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying the disarmament of Hezbollah.
mideast_indother
The U.S. Treasury Department’s Office of Foreign Assets Control designated individuals in Lebanon, Syria, Iraq, and Oman who were raising funds and operating front companies to generate revenue for Hezbollah, an Iran-backed militant group.
mideast_indother
The US government will attempt to redirect Iranian assets to Gulf states for rebuilding and repairs of damage caused by Iran.
The US government will attempt to redirect Iranian assets to Gulf states for rebuilding and repairs of damage caused by Iran.
gulfotherrussia
US Treasury Secretary Scott Bessent has directed a team to assess costs for damages already inflicted on Gulf allies by Iran.
gulfindiaother
The US government will consider using Iranian assets for repairs of any future destruction caused by Iran.
The US government will consider using Iranian assets for repairs of any future destruction caused by Iran.
gulfisraelother
The US government will attempt to redirect Iranian assets to Gulf states for rebuilding and repairs of damage caused by Iran.
gulfother
US authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
US authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
indiaother
US Treasury Secretary Scott Bessent announced the seizure of Iranian cryptocurrency assets at the Reagan National Economic Forum.
indiaother
US authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
US authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
indiaother
The seizure of cryptocurrency assets was conducted under Operation Economic Fury.
other
U.S. authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
U.S. authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
other
The seizure of cryptocurrency linked to Iran was part of an administration initiative called Operation Economic Fury.
other
U.S. authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
U.S. authorities seized approximately $1 billion in cryptocurrency assets linked to Iran.
other
Treasury Secretary Scott Bessent stated that U.S. authorities seized cryptocurrency by taking control of wallets linked to Iran.
other
The U.S. will consider using Iranian assets for repairs of any future destruction caused by Iran.
The U.S. will consider using Iranian assets for repairs of any future destruction caused by Iran.
gulfindiaisraelotherrussia
The US government will attempt to redirect Iranian assets to Gulf states for rebuilding and repairs of damage caused by Iran.
gulfother
A $250 banknote featuring Donald Trump’s face is being proposed by the U.S. Treasury.
A $250 banknote featuring Donald Trump’s face is being proposed by the U.S. Treasury.
chinaqatarrussiawestern
The proposed $250 banknote would feature Donald Trump’s image to mark the United States’ 250th anniversary of independence.
chinawestern
The US will consider using Iranian assets for repairs of any future destruction caused by Iran.
The US will consider using Iranian assets for repairs of any future destruction caused by Iran.
gulfisraelrussia
The US will consider using Iranian assets for repairs of any future destruction caused by Iran.
The US will consider using Iranian assets for repairs of any future destruction caused by Iran.
gulfrussia
The United States plans to make Iranian assets available to Gulf allies to help fund rebuilding and repairs for future damage caused by Iran.
The United States will make Iranian assets available to Gulf allies to support rebuilding and repairs for future damage caused by Iran.
The US Treasury threatened Oman with sanctions over the Hormuz Strait.
The US Treasury threatened Oman with sanctions over the Hormuz Strait.
iranqatar
The U.S. Treasury accused Iran's 'Persian Gulf Strait Authority' of attempting to extort vessels transiting the Strait of Hormuz.
The United States Treasury Department announced sanctions on Iran’s Persian Gulf Strait Authority.
Thirty-five former federal judges filed a lawsuit in the Southern District of Florida seeking to reopen Trump’s legal case against the Internal Revenue Service (IRS) over the leaking of his tax information by a whistleblower who was later sentenced to five years in prison.
The US Treasury threatened Oman with sanctions over the Hormuz Strait.
A $250 banknote featuring Donald Trump's face is being proposed by the U.S. Treasury.
A $250 banknote featuring Donald Trump's face is being proposed by the U.S. Treasury.
chinaqatarrussiawestern
The proposed $250 banknote would feature Donald Trump’s face, making him the first living person on U.S. currency in over a century.
chinaqatarwestern
Tracked clusters not yet corroborated · 20