6
Shared Docs
5
Same-Page
6 / 6
Mentions
rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
to state and local government responses to the COVID-19 pandemic,' the FBI said in an intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center." In an opinion piece for the New York Times (10/8, 18.61M) , former acting Assistant Attorney General for National Security Mary B. McCord writes,
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
to state and local government responses to the COVID-19 pandemic,' the FBI said in an intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center." In an opinion piece for the New York Times <https://www.nytimes.corn/2020/10/08/opinion/militias-gretchen- whitmethtml> (10/8, 18.61M) , former ac
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
to state and local government responses to the COVID-19 pandemic,' the FBI said in an intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center." In an opinion piece for the New York Times (10/8, 18.61M) , former acting Assistant Attorney General for National Security Mary B. McCord writes,
"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s
RISM • Continued Reporting: New Orleans Ramps up Security for Super Bowl Just Weeks After Terror Attack • Continued Reporting: Trump's Pick to Lead the National Counterterrorism Center Has Called Jan. 6 Rioters 'Political Prisoners' • Continued Reporting: U.S. Court Convicts Founder of Neo-Nazi Group for Plot to Destroy Baltimore
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist EFTA01658612 activities and ends i
to state and local government responses to the COVID-19 pandemic,' the FBI said in an intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center." In an opinion piece for the New York Times (10/8, 18.61M) , former acting Assistant Attorney General for National Security Mary B. McCord writes,
hipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targets Corruption Networks in Paraguay US Department of the Treasury Press Release, August 24, 2021 https://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today,
Page: EFTA00015648 →anyone in the West fully understands the reach of the Haqqani network," said retired Lt. Gen. Michael K. Nagata, a former director of strategy for the National Counterterrorism Center. "It is the single most impressive nonstate militant group I have ever seen, with the exception of ISIS in the first two years of the caliphate?...
Page: EFTA00015651 →Entities connected to both U.S. Treasury and the National Counterterrorism Center

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Marc Rich
PERSON
New York
LOCATION
Prince Charles
PERSON
Jared Kushner
PERSON