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About 41 results for "adam szubin"

After Iran sanctions, US Treasury team faces new challenges
Jerusalem Post

After success on Iran U.S. Treasurys sanctions team faces new ...

1 of 3. Office of Foreign Assets Control (OFAC) Director Adam Szubin and his staff (not pictured) meet at the U.S. Treasury Department in Washington March Big News Network, 17 hours ago
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2 images for "adam szubin"

WSAU-AM, 1 day ago
Yahoo! News, 1 day ago

Treasury Sanctions Money Laundering Network with Ties to Caro Quintero

Sanction​s focus on real estate companies based in Guadalajara, Mexico WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated 10 entities and five individuals with ties to the Sanchez ...
 U.S. Treasury5 days ago Treasury Sanctions Key Sinaloa Cartel Network  U.S. Treasury1 month ago
Examiner.com

U.S. Treasury Department Targets Carlos Lobo

U.S. Treasury Department Office of Public Affairs WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Carlos Arnoldo Lobo (a.k.a. "El Negro Lobo") pursuant to the Foreign Narcotics Kingpin ...
 US Embassy Honduras: Tegucigalpa6 days ago U S Department of Treasury : Treasury Targets Honduran Maritime Drug Trafficker Carlos Arnoldo Lobo  4 Traders6 days ago Treasury Targets Honduran Maritime Drug Trafficker Carlos Arnoldo Lobo  U.S. Treasury5 days ago U.S. Treasury designates Afghan drug trafficker  Examiner.com2 weeks ago
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State Dept. Briefing on P5+1 Negotiations on Iran Nuclear Program

U.S. DEPARTMENT OF STATE Office of the Spokesperson BACKGROUND BRIEFING Senior Administration Official on EU coordinated P5+1-Iran negotiations March 19, 2014 Vienna, Austria MODERATOR: Good afternoon, everyone. Welcome to today's ...
 US Embassy United Kingdom: London3 weeks ago Background Briefing on P5+1 Talks with Iran  US Embassy United Kingdom: London1 month ago
Colombia Reports

US charges extradited Colombian drug trafficker

The United States Treasury announced Wednesday that they have charged an extradited Colombian national andseven co-conspirators for drug-trafficking operations. Colombian, Fernain Rodriguez and seven co-conspirators have been charged for their ...
 Colombia Reports1 month ago

Treasury Designates Colombian Narcotics Trafficker

​ Action Targets Individuals and Entities Tied to the FARC and Mexican Cartels WASHINGTON - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Colombian national Fernain Rodriguez Vasquez as a ...
 Noodls1 month ago

P5+1 Talks With Iran

MODERATOR: Hello, everyone. Welcome to this first round of comprehensive negotiations. It's good to see a lot of friendly faces. For those of you who don't know me, Im [Moderator]. In a moment I will turn it under over to [Senior Administration ...
 US Department of State1 month ago

Wife of jailed Mexican drug lord sanctioned by U.S.

02/14/2014 // West Palm Beach, Florida, US // JusticeNewsFlash // Justice News Flash // (press release) Washington The United States has sanctioned the wife of jailed Mexican drug lord , Miguel Angel Trevino. As reported by Reuters, the U.S. froze ...
 JusticeNewsFlash.com1 month ago
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