US Treasury

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US sanctions Lebanon-S America group for financing Hezbollah

The US Treasury sanctioned a network of seven related individuals with links to both Lebanon and South America, whom it accuses of financially aiding the

The New Arab Staff & Agencies

13 September, 2023

FM Hussein is currently hosting Sergey Lavrov in Baghdad [Getty images]

Iraq

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Iraqi officials in Washington to negotiate banking issues

Dana Taib Menmy

09 February, 2023

Janet Yellen, the US Treasury Secretary

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Yellen says US firms should be mindful of China-Taiwan risks

The New Arab Staff & Agencies

30 November, 2022

Lebanon Hezbollah Getty

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U.S. imposes sanctions on Hezbollah-linked businessmen in Lebanon

18 January, 2022

US Treasury Department

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US moves to boost enforcement of Iran sanctions, warn firms

The New Arab Staff & Agencies

09 December, 2021

Hezbollah

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US Treasury sanctions more individuals accused of Hezbollah links

The New Arab Staff

11 May, 2021

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Lebanese tycoon pleads guilty to busting Hizballah sanctions

The New Arab & agencies

07 December, 2018

Mnuchin Saudi

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US treasury head withdraws from Saudi investment conference

The New Arab & agencies

18 October, 2018

ISIS_Flag

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Syria business targeted with US sanctions over IS trade

The New Arab & agencies

07 September, 2018

US Treasury

Yemen

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Blacklisted Yemen firm denies helping al-Qaeda

The New Arab & agencies

03 November, 2016

Oil Saudi

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IMF, US Treasury chiefs visit Gulf amid oil worries

The New Arab & agencies

27 October, 2016

infographic - Panama papers

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All the dictator's men: Who runs Assad's sanctions-busting network?

The New Arab

05 April, 2016