Office of Terrorism and Financial Intelligence

Hamas and Turkey: Partners in Terror

Hezbollah Is Missing from President Biden’s Corruption Agenda

Making global corruption a national security priority is the right decision. Recognizing Hezbollah’s systematic reliance on corruption to facilitate its illicit finance networks would make the White House strategy more effective.

Five Lessons Learned From Sanctions on Iran for the Ukraine Crisis

The goal of sanctions should be to impose costs on the Russian economy that either make Putin’s tactical and strategic objectives too costly to achieve, change Russia’s overall cost/benefit calculation, weaken its economy, or deter further aggression.

UK Blacklists Qatari for Terror Finance, Pledges Closer U.S. Coordination

Ten months after the U.S. Treasury sanctioned suspected terrorist financier Abdulrahman bin Omeir al-Nuaymi, th...

US Senator, Treasury Press EU to Blacklist Hezbollah

In an exchange with US Senator Mark Kirk (R-Illinois) on drying up Iranian funds for the financing of its alleged nuclear weapons program, Treasury Under Secretary David Cohen said the US governm...

Why Doesn’t Europe Think Hezbollah Is a Terror Group?

The rift over counterterrorism strategy between the United States and its trans-Atlantic partners will likely be on display next week in Brussels, where European foreign ministers are slated to d...