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About 111 results for "adam szubin"

Pakistan Foreign Secretary Aizaz Chaudhary  did not submit any dossier on RAW to US
The Freepress Journal

Pakistan gets full marks to meet international financial stand...

WASHINGTON, June 5 (APP): US Undersecretary for Treasury Adam J. Szubin on Thursday appreciated steps taken by Pakistan to meet international financial standards to monitor and interdict Associated Press of Pakistan, 1 month ago
Pak Foreign Secy did not submit info on RAW: US Economic Times, 3 weeks ago
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6 images for adam szubin

Deccan Chronicle, 3 weeks ago
The Times Of Israel, 2 months ago
Malaysian Insider, 3 months ago
Boston Globe, 5 months ago
Boston Globe, 5 months ago
InSight Crime, 5 months ago

Foreign Secretary's Meeting with the US Undersecretary for Treasury Adam J. Szubin

(2015-06-05) Continuing his busy schedule in Washington DC, Foreign Secretary Aizaz Ahmad Chaudhry, met with the US Undersecretary for Treasury Adam J. Szubin. Undersecretary Szubin oversees the US policy on economic sanctions and countering ...
 Ministry of Foreign Affairs Pakistan1 month ago Diplomatic (Foreign Secretary meets US Under secretary for Treasury)  Pakistan Press International3 weeks ago
Gulf Business

Statement by Acting Under Secretary Adam J. Szubin on the Kingdom of Saudi Arabia's Step to Sanction Hizballah Leaders

​ WASHINGTON - "The U.S. Department of the Treasury commends the Kingdom of Saudi Arabia for the steps it took today to sanction Khalil Harb and Muhammad Qabalan. The two individuals are leaders in the terrorist group Hizballah and have ...
 U.S. Treasury1 month ago U S DEPARTMENT OF TREASURY : Statement by Acting Under Secretary Adam J. Szubin on the Kingdom of Saudi Arabia's Step to Sanction Hizballah Leaders  4 Traders1 month ago Saudi designates two senior Hezbollah officials as terrorists  Gulf Business1 month ago US welcomes Saudi designation of two Hezbollah leaders as terrorists  Kuwait News Agency1 month ago
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The Economist's Jonathan Rosenthal to moderate the Compliance Forum at Sibos 2015 Singapore

Jonathan Rosenthal will reprise his role from Sibos 2014 Boston, where he led several lively discussions as well as a much-highlighted interview with OFAC Director Adam Szubin. We are delighted to have Jonathan as our moderator throughout this ...
 Sibos3 days ago

Pakistan Rejects Afghan Allegations on Parliament Attack

Ayesha Tanzeem VOA News June 25, 2015 ISLAMABAD - Pakistan has rejected Kabul's allegations that an officer of its intelligence agency was involved in an attack on the Afghan parliament. NATO Defense Ministers Meet in Brussels, Reaffirm ...
 Afghanistan News Center6 days ago
The Express Tribune

Treasury designates Taliban liaison to al Qaeda

The Treasury Department has added a senior Taliban leader , Maulawi Abdul Rashid Baluch, to the US government's list of specially designated global terrorists. As of mid-2013, Rashid served as a Taliban liaison officer to al Qaeda and was ...
 The Long War Journal1 week ago US designates Taliban official as global terrorist  The Express Tribune1 week ago U.S. Sanctions Afghan Taliban Prisoner For Aiding Al-Qaeda  Radio Free Europe1 week ago US Names Taliban Leader Specially Designated Global Terrorist  Sputnik1 week ago
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Treasury Designates a Senior Taliban Member

Action Targets Leader Who Supports the Taliban's Financial and Operational Activities WASHINGTON Today, the U.S. Department of the Treasury designated senior Taliban member Maulawi Abdul Rashid Baluch (Rashid) as a Specially Designated Global ...
 U.S. Treasury1 week ago
InSight Crime

Colombia to Extradite Suspected Urabeños-Zetas Middleman

In a case that exemplifies why the Urabeños remain Colombia 's pre-eminent drug trafficking organization, Colombia is set to extradite an allegedUrabeño intermediary with Mexican criminal groups to the US. According to El Espectador , ...
 InSight Crime1 week ago

Terrorists could target bitcoins to fund activities

Finance CBR Staff Writer Share on twitter Share on facebook Share on linkedin More Sharing Services As US closes doors to traditional banking, terrorists are seeking alternatives . Terrorists could use virtual currencies to fund their ...
 Computer Business Review2 weeks ago
Ya Libnan

Key U. S. House Reps Question U.S. Strategy in Lebanon

Hezbollah chief Hassan Nasrallah ( L) and Iranian supreme leader Ali Hosseini Khamenei The ranking members of the House Foreign Affairs Committee have voiced their concerns to Secretary of State John Kerry about the State Department's decision to ...
 Ya Libnan2 weeks ago
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