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Katherine C. Bauer
@
katecbauer
Washington, DC
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Senior Fellow, @WashInstitute; Georgetown Adjunct Prof; Former US Treasury
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332
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Katherine C. Bauer
@katecbauer
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5 uur |
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Iran's crude exports stay subdued in Jan despite waivers: sources reut.rs/2VKE3qX
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Katherine C. Bauer
@katecbauer
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21 dec. |
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Germany to bar Iran's U.S.-sanctioned Mahan Air - Bild reut.rs/2EHCSmJ
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David Murray
@david_murr
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20 dec. |
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1/ As someone who helped launch the Russia program in 2014, and as a big fan of the April 6 actions that resulted in Rusal and En+ being added to the US sanctions list, here are my consolidated thoughts on yesterday’s announcement by OFAC.
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BICOM
@BritainIsrael
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15 dec. |
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Recommended weekend reading by @Jsorene: Iran's Precision Missile Project Moves to #Lebanon, by @katecbauer, @haningdr and Assaf Orion @WashInstitute
washingtoninstitute.org/policy-analysi…
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Security Conference
@MunSecConf
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15 dec. |
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#Cybersecurity as a possible area of cooperation in #MiddleEast? Today @MunSecConf welcomed an excellent panel of @MarietjeSchaake, @lathareddy51, Hessa Al Jaber & @katecbauer at #DohaForum. More info here #MSCcyber: securityconference.de/en/news/articl… pic.twitter.com/oPhdw1qliB
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Katherine C. Bauer
@katecbauer
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15 dec. |
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Trump’s Push for Trade Win Could Undermine Sanctions Enforcement via @NYTimes nyti.ms/2zWiWZm?smid=n…
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Katherine C. Bauer
@katecbauer
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12 dec. |
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Iran airlines need 500 planes, official mulls Sukhoi: reports reut.rs/2zTvFvM
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Katherine C. Bauer
@katecbauer
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12 dec. |
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CNPC suspends investment in Iran's South Pars after U.S. pressure:... reut.rs/2zT9oOG
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Seamus Hughes
@SeamusHughes
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11 dec. |
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Scoop: A New Hampshire man has been buying excess parts from the US military and shipping them to Iran, by way of Turkish companies. US Govt opened case in 2016. Put a GPS tracker on the shipments & watched them go from US to Iran. He was indicted two months ago. No one noticed. pic.twitter.com/2Z3dnKwtIU
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Matthew Levitt
@Levitt_Matt
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12 dec. |
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German exports to Iran soar ahead of U.S. sanctions uk.reuters.com/article/german…
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Robert Satloff
@robsatloff
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11 dec. |
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With her extensive experience on #CapitolHill and in #Pentagon, I am delighted to welcome #Mideast policy expert @dstroul to @WashInstitute. info.washingtoninstitute.org/acton/rif/1996…
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Matthew Levitt
@Levitt_Matt
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7 dec. |
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Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions justice.gov/opa/pr/lebanes…
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| Katherine C. Bauer heeft geretweet | ||
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AJ Beloff
@aj_beloff
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5 dec. |
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Somali commandos backed by U.S. forces raided two al-Shabab checkpoints at which the extremists extort money from commercial vehicles, killing several fighters washingtonpost.com/world/africa/s…
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Omer Carmi
@CarmiOmer
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3 dec. |
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The Decision on #Zarif impeachment case in the Majlis is postponed by 2 weeks. The #Iranian FM claimed yesterday that “every country has money laundering problems, but it doesn’t mean anyone in the govt is supporting it” twitter.com/CarmiOmer/stat…
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Treasury Department
@USTreasury
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28 nov. |
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Treasury sanctions Iran-based individuals who exchanged bitcoin ransom payments for cyber actors involved w/ SamSam ransomware scheme. For 1st time, OFAC publishes digital currency addresses used to process millions in USD to identify illicit transactions: home.treasury.gov/news/press-rel…
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Katherine C. Bauer
@katecbauer
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19 nov. |
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EU backs Iran sanctions over foiled France attack plot: diplomats reut.rs/2PEDUWn
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Katherine C. Bauer
@katecbauer
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16 nov. |
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Katherine C. Bauer
@katecbauer
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16 nov. |
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Argentina arrests two men with suspected links to Hezbollah @AJENews aje.io/uhbug
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Katherine C. Bauer
@katecbauer
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15 nov. |
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Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi | U.S. Department of the Treasury home.treasury.gov/news/press-rel…
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Washington Institute
@WashInstitute
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13 nov. |
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Webcast in 10 mins: @StateDept counterterror coordinator Amb Nathan Sales on #Iran's global terror sponsorship & how to counter. Watch live starting at 12:30p EST at this link or via Facebook Live ow.ly/3lgY30mBmOe
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