Sanctions and Illicit Finance

Experts

David Asher
Senior Fellow
Toby Dershowitz
Senior Vice President for Government Relations and Strategy
Mark Dubowitz
Chief Executive
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Deputy Director
Andrew Gabel
Research Analyst
Saeed Ghasseminejad
Senior Iran and Financial Economics Advisor
Mathew Ha
Research Associate
Michael Hsieh
Transformative Cyber Innovation Lab Executive Director
Tzvi Kahn
Senior Iran Analyst
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Director
Clifford D. May
Founder & President
David May
Research Analyst
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
Samantha Ravich
CCTI Chairman
Jonathan Schanzer
Senior Vice President for Research
Tyler Stapleton
Deputy Director of Congressional Relations
Behnam Ben Taleblu
Senior Fellow
Benjamin Weinthal
Research Fellow
Juan C. Zarate
CEFP Chairman
Matthew Zweig
Senior Fellow

Key Points

Featured
December 7, 2017 | Yaya J. Fanusie,  Alex Entz

Terror Finance Briefing Book

Report
FDD Analysis
April 18, 2019 | Merve Tahiroglu

Treasury Designates Islamic State Financial Network Operating in Turkey

Policy Brief
April 17, 2019 | Toby Dershowitz,  Serena Frechter

FATF’s leniency with Iran could create a precedent for Pakistan

If India wants FATF to hold Pakistan accountable for its financing of terrorist entities, it should be at the forefront of ensuring Iran finally completes its action plan without conditions and loopholes.

Hindustan Times
April 17, 2019 | Mathew Ha

Kim Jong Un’s Recent Speech Should Remind the U.S. Not to Give Up Pressure

Policy Brief
April 16, 2019 | Matthew Zweig

France Bans Iran’s Mahan Air

Policy Brief
April 15, 2019 | Matthew Zweig

European Trade Channel with Iran May be Used to Circumvent Russia Sanctions

Policy Brief
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In The News
CNN
April 17, 2019 | David Maxwell
CNN
BBC
April 16, 2019 | Jonathan Schanzer
BBC
The Journal Editorial Report
April 14, 2019 | Mark Dubowitz
FOX News
Moon to ask Trump for 'sanctions easing' on North Korea
April 11, 2019 | David Maxwell
The Korea Times
Keep those Iraq War notes handy: Small wars, not great power battles, still the most likely future fight
April 10, 2019
Quote
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Events

EVENT: The Battlefield of Today and Tomorrow: Cyber-Enabled Economic Warfare

November 13, 2018 | 10:00
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Projects

Center on Cyber and Technology Innovation
Center on Economic and Financial Power
Center on Military and Political Power
FDD’s Long War Journal
Iran Program
Military Edge
National Security Alumni Network
Transformative Cyber Innovation Lab
Turkey Program