US Treasury Department

CBI
Iraq economy
Economy
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CBI denies US sanctions on Iraqi banks amid conflicting reports

Despite the CBI's denial, Reuters reported that Iraq’s central bank will ban five more local banks from engaging in US dollar transactions.

Dana Taib Menmy
17 February, 2025
United States
World
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Warren, Omar push for fair banking for Muslim Americans

The New Arab Staff
18 May, 2024
CBI
Iraq
Economy
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Iraq Central Bank bars 8 local banks from US$ transactions

Dana Taib Menmy
05 February, 2024
Hezbulah
Iraq
MENA
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US sanctions Fly Baghdad for alleged arms transfer to IRGC

Dana Taib Menmy
24 January, 2024
Morocco
MENA
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US SOT 'trusts' IMF, World Bank, Morocco meet after quake

The New Arab Staff & Agencies
20 September, 2023
Hezbollah
MENA
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US sanctions Lebanon-S America group for financing Hezbollah

The New Arab Staff & Agencies
13 September, 2023
Lebanon
MENA
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US sanctions Lebanese environmental group accused of being arm of Hezbollah

The New Arab Staff & Agencies
17 August, 2023
United States
World
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US official to raise Russia grain deal in visit to Kenya, Somalia

The New Arab Staff & Agencies
25 July, 2023
United States
World
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US sanctions Mali officials over alleged Wagner Group ties

The New Arab Staff & Agencies
25 July, 2023
United States
Economy
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Iraq central bank says reaches understandings with US

The New Arab Staff
12 February, 2023
Turkey
Economy
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US warns Turkey on exports seen to boost Russia's war effort

The New Arab Staff & Agencies
04 February, 2023
Syria
MENA
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Syrian regime criticises US foreign investment decision

The New Arab Staff & Agencies
14 May, 2022
us treasury department getty
United States
World
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U.S. blacklists individual allegedly providing support to Israeli investor Gertler

The New Arab Staff & Agencies
06 December, 2021
houthis
Houthi rebels
MENA
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U.S. sanctions senior Houthi leader Saleh Mesfer Alshaer

The New Arab Staff & Agencies
18 November, 2021
People walk next to election campaign billboards in Damascus depicting Syrian President Bashar al-Assad. [Getty]
Syria
Economy
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US drops sanctions on Assad-linked companies

The New Arab Staff
15 June, 2021
Former US Treasury Secretary Steven Mnuchin
Middle East
World
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US government sued over access to Mnuchin Middle East travel records

Brooke Anderson
25 May, 2021
Department of Justice worker puts up wanted sign
US Treasury Department
MENA
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Iran slams US sanctions over hacking scheme

The New Arab & agencies
24 March, 2018