Back to People & Entities
Office of Intelligence and Analysis
Organization
3
Total Mentions
3
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (3)
FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight Committee
U.S. Department of the Treasury e Office of Terrorism and Financial Intelligence (TFl) e Office of Terrorist Financing and Financial Crime (TFFC) e Office of Intelligence and Analysis (OIA-T) e Financial Crimes Enforcement Network (FinCEN) e Office of Foreign Assets Control (OFAC) e Treasury Executive Office for Asset Forfeiture
Page: HOUSE_OVERSIGHT_024121 →EFTA00136313.pdf
1 mentionEFTA00136313
a EFTA00136318 government system meant to share information about suspected terrorists and violent actors." Over the past week, the department's Office of Intelligence and Analysis "disseminated three Open Source Intelligence Reports to federal law enforcement agencies and others, summarizing tweets written by two journalists —
EFTA01655788.pdf
1 mentionEFTA01655788
arious initiatives and partnerships, such as the FBI's involvement in the Global Internet Forum to Counter Terrorism and DHS's briefings through its Office of Intelligence and Analysis, the GAO emphasized the need for a structured approach and specific objectives to enhance these efforts. The article noted that in response, the GA
Sponsored
Connected Entities(20 of 50)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Dick Cheney
PersonVice President of the United States from 2001 to 2009
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions