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Search resuls for: "Ian Talley"


25 mentions found


☆ U.S. Leans on Turkey to Stop Supporting Hamas and Russia
  + stars: | 2023-11-30 | by ( Ian Talley | Jared Malsin | ) www.wsj.com   time to read: 1 min
Hamas and other militants hand over newly released hostages as part of a deal with Israel. Photo: Stringer/Zuma PressISTANBUL—The Biden administration’s sanctions chief warned Turkish officials that the country is fueling violence across two continents by serving as a financing haven for Hamas and a trade hub for Russia’s war machine. Despite U.S. sanctions targeting Hamas financiers over the past decade, Turkey has allowed the group’s investment firms, holding companies, real-estate brokerages and a host of other businesses to operate out of Istanbul, U.S. officials say.
Persons: Stringer Organizations: Zuma Press ISTANBUL, Biden, Turkish Locations: Israel, Turkey, Istanbul, U.S
☆ Hamas Needed a New Way to Get Money From Iran. It Turned to Crypto.
  + stars: | 2023-11-12 | by ( Angus Berwick | Ian Talley | ) www.wsj.com   time to read: 1 min
In mid-2019, Israel’s military used a precision strike on a narrow street to kill a Hamas commander whom it called Iran’s money man in Gaza. The commander ran an off-the-books system of remittances in which trusted agents shuttled physical cash and goods across borders to settle customers’ balances. This so-called hawala network, as it is known in the Middle East, funneled tens of millions of dollars in financing from Iran to Hamas’s military wing.
Locations: Gaza, Iran
☆ U.S. Targets Crypto Mixers Over Money Laundering Risks
  + stars: | 2023-10-20 | by ( Ian Talley | Mengqi Sun | ) www.wsj.com   time to read: 1 min
Deputy U.S. Treasury Secretary Wally Adeyemo, pictured during an event in September, said the department “is aggressively combating illicit use of all aspects of the [convertible virtual currency] ecosystem by terrorist groups “ Photo: Michael Nagle/Bloomberg NewsThe Biden administration designated international cryptocurrency platforms commonly known as “mixers” as primary money-laundering hubs that threaten national security. The U.S. Treasury Department’s unprecedented proposal—using laws usually deployed against foreign banks and foreign jurisdictions—will require special record-keeping and reporting for any financial transactions involving international mixers. The potential targeting of an entire class of transaction represents a significant regulatory step meant to shape the future of the global financial system.
Persons: Wally Adeyemo, Michael Nagle Organizations: U.S, Treasury, Bloomberg, Biden, U.S . Treasury Locations: U.S
☆ How the West—and Israel Itself—Inadvertently Funded Hamas
  + stars: | 2023-10-19 | by ( Rory Jones | Ian Talley | Benoit Faucon | ) www.wsj.com   time to read: 1 min
After Hamas launched its murderous assault on Israel this month, the U.S. and its allies condemned Iran for funding what they deem a terrorist organization. Left unspoken were the many ways the international community—and even Israel itself—inadvertently helped Hamas fill its coffers. The Islamist group has raised tens of millions of dollars by skimming off humanitarian assistance and taxing economic activity stirred by a trade opening into its Gaza Strip stronghold, according to independent researchers and current and former Western security officials.
Persons: — Organizations: Hamas Locations: Israel, U.S, Iran, Gaza
☆ U.S. to Hold Off on Disbursing $6 Billion in Iran Oil Revenue Unfrozen in Prisoner Deal
  + stars: | 2023-10-12 | by ( Ian Talley | Andrew Duehren | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/world/middle-east/u-s-to-hold-off-on-disbursing-6-billion-in-iran-oil-revenue-unfrozen-in-prisoner-deal-4007cc51
Persons: Dow Jones Locations: iran
☆ Militants Behind Israel Attack Raised Millions in Crypto
  + stars: | 2023-10-10 | by ( Angus Berwick | Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/world/middle-east/militants-behind-israel-attack-raised-millions-in-crypto-b9134b7a
Persons: Dow Jones Locations: israel
☆ Iran’s Oil Exports Have Soared During Quiet Diplomacy With U.S.
  + stars: | 2023-09-20 | by ( Ian Talley | Costas Paris | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/world/middle-east/irans-oil-exports-have-soared-during-quiet-diplomacy-with-u-s-7a430a60
Persons: Dow Jones
☆ U.S. to Sanction 150 Entities in Campaign Against Transit-Country Trade With Russia
  + stars: | 2023-09-14 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/world/u-s-plans-to-sanction-scores-of-companies-individuals-accused-of-aiding-russia-33dd2021
Persons: Dow Jones, 33dd2021 Locations: russia
☆ Russia Defies Sanctions by Selling Oil Above Price Cap
  + stars: | 2023-07-23 | by ( Joe Wallace | Ian Talley | Anna Hirtenstein | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/russia-defies-sanctions-by-selling-oil-above-price-cap-bae1c271
Persons: Dow Jones Locations: russia
☆ Iranian Oil Is Stuck Off Coast of Texas, but U.S. Firms Won’t Touch It
  + stars: | 2023-07-18 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/iranian-oil-is-stuck-off-coast-of-texas-but-u-s-firms-wont-touch-it-20f70753
Persons: Dow Jones Locations: texas
☆ Iranian Oil Is Stuck off Coast of Texas, but U.S. Firms Won’t Touch It
  + stars: | 2023-07-18 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/iranian-oil-is-stuck-off-coast-of-texas-but-u-s-firms-wont-touch-it-20f70753
Persons: Dow Jones Locations: texas
☆ U.S. Sanctions African Gold Operations Controlled by Wagner
  + stars: | 2023-06-27 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-sanctions-african-gold-operations-controlled-by-wagner-b7d3d920
Persons: Dow Jones, wagner, b7d3d920
☆ U.S. Firms Raise Corruption Concerns in Legal Battle Over Ukraine Grain Deal
  + stars: | 2023-06-04 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-firms-raise-corruption-concerns-in-legal-battle-over-ukraine-grain-deal-91b4b0de
Persons: Dow Jones Locations: ukraine
☆ U.S. Plans to Expand Sanctions, Export Controls on Russia,
  + stars: | 2023-05-19 | by ( Ian Talley | Annie Linskey | Joe Wallace | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-plans-to-expand-sanctions-export-controls-on-russia-as-g-7-summit-begins-2d551567
☆ U.S. Plans to Expand Sanctions, Export Controls on Russia, as G-7 Summit Begins
  + stars: | 2023-05-19 | by ( Ian Talley | Annie Linskey | Joe Wallace | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-plans-to-expand-sanctions-export-controls-on-russia-as-g-7-summit-begins-2d551567
☆ Pentagon, Intelligence Agencies Face Calls for Details on Leak Probe
  + stars: | 2023-04-16 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
A review has been ordered of intelligence access, accountability and control procedures within the Pentagon to help prevent future leaks. WASHINGTON—U.S. Defense Department and intelligence agencies face growing calls from lawmakers for details about how a 21-year-old Air National Guardsman was allegedly able to access and post online classified information. Senior lawmakers with oversight of intelligence and defense on Sunday said they don’t yet understand how a low-level information technician was allowed access to the classified documents and allegedly to sneak state secrets out of secured facilities. Some lawmakers also called for officials to be held accountable for the breach.
☆ U.S., U.K. Sanction Firms Tied to Russian Oligarch Alisher Usmanov
  + stars: | 2023-04-12 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-u-k-sanction-firms-tied-to-russian-oligarch-alisher-usmanov-85cf0dc4
☆ U.S., U.K. Sanction Firms tied to Russian Oligarch Alisher Usmanov
  + stars: | 2023-04-12 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/u-s-u-k-sanction-firms-tied-to-russian-oligarch-alisher-usmanov-85cf0dc4
☆ Loophole Allows U.S. Tech Exports to Banned Chinese Firms
  + stars: | 2023-03-24 | by ( Ian Talley In Washington | Asa Fitch In New York | Clarence Leong In Singapore | ) www.wsj.com   time to read: 1 min
The U.S. moved this month to cut off a Chinese conglomerate’s access to Western technology, but the firm can still secure those goods through a technicality that some former senior officials say is a major loophole in the U.S. export-control regime. U.S. companies are barred from exporting to companies named on the Commerce Department’s so-called Entity List, unless they get approval. But listed companies can still buy U.S. goods through subsidiaries that aren’t on the Entity List, current and former government and industry officials say. Industry officials say some U.S. companies intend to keep selling high-tech goods to Chinese companies in that manner.
☆ U.S. Targets 28 Chinese Entities With Alleged Ties to Iranian Military
  + stars: | 2023-03-03 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
The Commerce Dept. based in Washington, cites arms proliferation and other national security concerns in targeting the Chinese firms. WASHINGTON—The U.S. Commerce Department on Thursday targeted more than two dozen Chinese entities with export restrictions, part of a broader effort by the Biden administration to mitigate what it says is a growing national security threat from China. Updates to follow as the news develops.
☆ U.S. Export Limits Target 28 Chinese Entities, Citing Alleged Ties to Iranian Military
  + stars: | 2023-03-02 | by ( Ian Talley | ) www.wsj.com   time to read: 1 min
WASHINGTON—The U.S. Commerce Department on Thursday targeted more than two dozen Chinese entities with export restrictions, part of a broader effort by the Biden administration to mitigate what it says is a growing national security threat from China. In adding the 28 Chinese firms and individuals to its Entity List, Commerce’s Bureau of Industry and Security said the firms represented a range of potential national security risks including through alleged dealings with an Iranian electronics firm previously sanctioned by the U.S. for its alleged ties to Tehran’s military.
☆ Justice Department Hiring Dozens of New Prosecutors to Enforce Russian Sanctions
  + stars: | 2023-03-02 | by ( Dylan Tokar | Ian Talley | ) www.wsj.com   time to read: +5 min
The new prosecutors will work with corporations to investigate sanctions and export control evasion, and also bring criminal charges against companies when they commit violations, he said. Some of the additional prosecutors are new hires, while some are being reallocated from different sections, according to officials. The U.A.E.’s enforcement of sanctions differs between the emirates, officials say, as the separate governments treat the sanctions with varying degrees of compliance. For their part, Justice Department officials have pointed to a growing nexus between their work on corporate crime and national security. In addition to hiring more prosecutors, Mr. Olsen said the counterintelligence section would also hire a lawyer to advise on investigations involving corporations.
☆ Huawei Export Licenses Could be Revoked by U.S.
  + stars: | 2023-02-28 | by ( Ian Talley | Asa Fitch | ) www.wsj.com   time to read: 1 min
The Biden administration is considering revoking export licenses issued to U.S. suppliers for sales to Chinese telecom company Huawei Technologies Co., according to people familiar with the matter, part of a broader tightening of technology trade over national security concerns. The administration previously indicated that it was considering not granting any new export licenses to companies such as Qualcomm Inc. and Intel Corp., which provide chips needed for smartphones and other devices. The action would cover products that use advanced 5G technology as well as older 4G products.
☆ Huawei Export Licenses Could Be Revoked by U.S.
  + stars: | 2023-02-28 | by ( Ian Talley | Asa Fitch | ) www.wsj.com   time to read: 1 min
The Biden administration is considering revoking export licenses issued to U.S. suppliers for sales to Chinese telecom company Huawei Technologies Co., according to people familiar with the matter, part of a broader tightening of technology trade over national security concerns. The administration previously indicated that it was considering not granting any new export licenses to companies such as Qualcomm Inc. and Intel Corp., which provide chips needed for smartphones and other devices. The action would cover products that use advanced 5G technology as well as older 4G products.
☆ Chinese Drones Still Support Russia’s War in Ukraine, Trade Data Show
  + stars: | 2023-02-18 | by ( Benoit Faucon In Dubai | Ian Talley In Washington | Benoit Faucon | ) www.wsj.com   time to read: 1 min
More than a year after Western authorities sought to shut down the pipeline supplying Russia in its war in Ukraine, exports of small, nimble Chinese drones are still providing the Kremlin with an effective way to target Ukrainian forces, according to Western officials, security analysts and customs data. Some of the commercial drones are arriving on the front lines from Russian distributors supplied by Shenzhen, China-based Da-Jiang Innovations Science & Technology Co., known as DJI, according to customs records, while others are transported through the United Arab Emirates.
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