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US Treasury warns UAE, Hong Kong banks over Iran-linked money flows in new sanctions push

Letters have been sent to banks that allegedly handled Iranian funds used for illicit activity

By Arab News · 15 April 2026

Treasury’s Bessent says US has ‘plenty’ of funds for Iran war

By Reuters · 22 March 2026

US Treasury welcomes reactivation of Syria central bank account at New York Fed

By Arab News · 11 March 2026

Update

Latest US sanctions target Houthi funding networks, Treasury says

By Arab News · 16 January 2026

The ebb and flow of Saudi Arabia’s US Treasury strategy

By MOHAMMED AL-KINANI · 25 October 2025

US imposes fresh sanctions targeting Iran oil trade, Hezbollah

By Reuters · 03 July 2025

Saudi Arabia’s US Treasury holdings rise to $131.6bn in March

By MIGUEL HADCHITY · 18 May 2025

Saudi Arabia’s US Treasury holdings see $10.6bn adjustment

By Miguel Hadchity · 20 March 2025

Musk aide given payment system access by mistake

By AFP · 12 February 2025

US imposes sanctions on Russian and Iranian groups over disinformation targeting American voters

By AP · 01 January 2025

US targets Syrian company with sanctions over IRGC, Houthi funding

By Reuters · 14 November 2024

Russian tycoon Deripaska calls latest US sanctions ‘balderdash’

By Reuters · 16 May 2024

Bullet-riddled body of Iran cash smuggler found near Beirut

By NAJIA HOUSSARI · 10 April 2024

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