Office of Terrorism and Financial Intelligence
دفتر تروریسم و اطلاعات مالی
US Treasury office
📰 Recent Mentions
View Timeline →Three American Companies Accused of Exporting Components Used in Iranian and Russian Drones
A Texas law firm has accused Texas Instruments, AMD, and Intel of illegally exporting electronic components that have been used in drones and missiles by…
First Death from Measles Recorded in Texas
A measles outbreak in West Texas has resulted in the first recorded death. The outbreak has led to 124 cases in Texas and 9 in…
The U.S. Sanctions a Russian Company and Two Individuals Involved in Ransomware Attacks
The U.S. has imposed sanctions on the Russian internet service provider Zservers and two individuals for facilitating LockBit ransomware attacks. This action highlights ongoing concerns…
Multivitamins Increase Risk of Early Death
A study by American researchers indicates that daily multivitamin use may increase the risk of early death rather than extend lifespan. The research analyzed nearly…
US Sanctions Several Chinese Individuals and a Thai Company for COVID-19 Economic Fraud and Bomb Threats
The US Treasury Department has sanctioned three Chinese individuals and three Thai companies for their involvement in a cybercrime network linked to bomb threats and…
Kamāl Lotfi, father of a victim of the nationwide protests, transferred to prison one month after his arrest
Kamāl Lotfi, the father of Reza Lotfi who died during the 2022 protests in Iran, has been transferred to prison after a month of detention…
US Sanctions Five Individuals for 'Circumventing Hezbollah Sanctions'
The U.S. sanctioned five individuals for evading sanctions and supporting Hezbollah, including Hassan Moghled and his family. This action highlights ongoing U.S. efforts to disrupt…
Jamshid Andalibi, Renowned Iranian Ney Player, Passes Away
Jamshid Andalibi, a celebrated Iranian ney player, died at 66 from cardiac arrest. His contributions to Iranian music, including collaborations on significant projects, have left…
White House Responds to Alexei Navalny's Death: 'Major Sanctions' Awaiting Russia
The White House is preparing major sanctions against Russia following the death of opposition leader Alexei Navalny in prison. President Biden has accused Putin and…
Israeli Archaeologists Discover 5,500-Year-Old City Gate
Israeli archaeologists have discovered a 5,500-year-old city gate near Kiryat Gat, believed to be the oldest in Israel, shedding light on early urbanization in the…
Intel's $25 Billion Investment in Israel
Intel is set to invest $25 billion in a new factory in Israel, which Prime Minister Netanyahu claims is a major boost for the Israeli…
Denial of Government Supporters' Media Reports; Real Estate Union Member: Prices Have Not Decreased, Transactions Have Reached Minimum
A member of the Tehran Real Estate Union has denied reports of decreasing housing prices, stating that transactions have plummeted and the market is in…
US Sanctions Against a Turkish Citizen for 'Circumventing Iran Sanctions'
The US Treasury has sanctioned Turkish citizen Oren Kayakiran for repeatedly violating sanctions against Iran and attempting to conceal evidence of these violations. This marks…
Will Ships Become Autonomous?
Rolls-Royce and Intel are collaborating to develop autonomous ships by 2025, utilizing advanced processors to enhance safety and reduce costs in maritime transport. While this…
MacBook Pro to be Equipped with the Fastest Processor
Apple's new MacBook Pro will feature Intel's fastest Core i9 processor, significantly enhancing performance for professional users. The new models are priced higher than competitors,…
New Mobile Chips; Mid-range Phones Become Significantly More Powerful
Qualcomm is set to release a new 700 series chip that significantly enhances mid-range smartphones, improving performance in AI and user interfaces. This development could…
Apple Seeks Custom Processor for Mac
Apple is planning to develop its own ARM-based processors for MacBooks, moving away from Intel's x86 architecture by 2020. This shift could challenge Intel's dominance…
The Fastest Laptop Processor Hits the Market
Intel has launched its fastest laptop processor, the Core i9-8950HK, featuring six cores and significant performance improvements over previous models. This move is a response…
Technologies That Will Grow in 2018
The article discusses the anticipated growth of various technologies in 2018, particularly in data generation, artificial intelligence, and mobile technology. Key players like Intel are…
15 Arrested Following Attack on Coptic Church in Southern Cairo
Fifteen individuals were arrested in Egypt following an attack on a Coptic church by local Muslims after Friday prayers. The church, which had been hosting…