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istance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any tran
gyptian Foreign Minister Nabil El-Arabi stated that Egypt was "turning over a new leaf with all countries, including Iran." Iran's Foreign Minister Ali Akbar Salehi immediately expressed his country's appreciation of El-Arabi's comments by expressing his wishes for "expansion in relations." The two ministers m
ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo
ncy was reported to have told lawmakers that Iran had enriched 24 metric tons of uranium since the nuclear deal was reached in 2015. The remarks by Ali Akbar Salehi of Iran's Atomic Energy Organization were reported widely by state-run and semiofficial media, which cited conservative lawmakers present at the c
Egyptian Foreign Minister Nabil El-Arabi stated that Egypt was "turning over a new leaf with all countries, including Iran." Iran's Foreign Minister Ali Akbar Salehi immediately expressed his country's appreciation of El-Arabi's comments by expressing his wishes for "expansion in relations." The two ministers met
Page: HOUSE_OVERSIGHT_030175 →assistance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transa
Page: HOUSE_OVERSIGHT_030179 →Entities connected to both U.S. Treasury and Ali Akbar Salehi

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Jared Kushner
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Rudy Giuliani
PERSON
India
LOCATION