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  1. Admiral Mike Mullen, Chairman of the Joint Chiefs of Staff, Remarks that Iran Concerns Middle East Neighbors (Excerpts)

    By Donna Miles, American Forces Press Service Governments » United States » Executive Branch » Department of Defense February 22, 2010 WASHINGTON, Feb. 22, 2010- Just back from a trip to the Middle East, the chairman of the Joint Chiefs of Staff today cit ...

  2. Advance Policy Questions for General Joseph Dunford, Nominee for Reconfirmation as Chairman of the Joint Chiefs of Staff (Excerpts)

    Governments » United States » Congress » Hearings & Prepared Statements September 26, 2017 [...] Based on your experience during your tenure as Chairman of the Joint Chiefs of Staff, what recommendations, if any, do you have for changes in the duties ...

  3. Advancing the Maximum Pressure Campaign by Restricting Iran's Nuclear Activities

    Governments » United States » Executive Branch » Department of State May 3, 2019 Maximum Pressure Campaign The Administration has imposed the toughest sanctions ever on the Iranian regime. We will continue to apply maximum pressure until Iran’s leaders ch ...

  4. Advancing the U.S. Maximum Pressure Campaign on Iran

    Governments » United States » Executive Branch » Department of State April 22, 2019 Fact Sheet Office of the Spokesperson Washington, DC The United States is not granting any Significant Reduction Exceptions to existing importers of Iranian oil. Maximum p ...

  5. Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System

    The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to help U.S. financial institutions... better detect potentially illicit transactions related to the Islamic Republic of Iran (Iran). ...

  6. Affidavit in Support of Application for Seizure Warrant

    Governments » United States » Executive Branch » Department of Justice November 3, 2020 I, Aaron Stewart, Special Agent of the Federal Bureau of Investigation (“FBI”), being first duly sworn, hereby declare as follows: INTRODUCTION AND AGENT BACKGROUND I ...

  7. Affidavit in Support of Criminal Complaint

    Governments » United States » Executive Branch » Department of Justice August 5, 2022 I, Randi Beck, being first duly sworn, state as follows: INTRODUCTION AND AGENT BACKGROUND 1. I am a Special Agent with the Federal Bureau of Investigation (hereinafter ...

  8. Affidavit in Support of Criminal Complaint against Chin Hua Huang, DES International Co., Ltd., and Soltech Industry Co., Ltd.

    Governments » United States » Executive Branch » Department of Justice November 10, 2020 I, Special Agent Marcus J. Sexton, being duly sworn, hereby state as follows: INTRODUCTION I make this affidavit in support of a criminal complaint charging Chin Hua ...

  9. Affidavit in Support of Criminal Complaint against Muzzamil Zaidi, Asim Naqvi, and Ali Chawla

    Governments » United States » Executive Branch » Department of Justice August 17, 2020 I, Joseph W. Ferrell, being first duly sworn, state as follows: INTRODUCTION AND AGENT BACKGROUND I am a Special Agent with the Federal Bureau of Investigation ('F ...

  10. Affidavit in Support of Criminal Complaint, United States of America v. Ghobad Ghasempour

    Governments » United States » Executive Branch » Department of Justice March 28, 2017 I, Robert Pinches, being first duly sworn, depose and state as follows: AFFIANT’S BACKGROUND 1. I am a Special Agent of the U.S. Department of Homeland Security, Homelan ...

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