Office of Terrorism and Financial Intelligence
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37 total articles tracked
May 2024
May 28, 2024
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…
May 16, 2024
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…
May 2, 2024
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…