OFAC
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CodePink's Media Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after...
CodePink's Medea Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after the...
CodePink's Medea Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after the...
CodePink's Media Benjamin confirms getting 'serious' Treasury Department query over Cuba trip
CodePink co-founder Medea Benjamin publicly confirmed for the first time that her organization received an inquiry from the Treasury Department's Office of Foreign Assets Control (OFAC), seeking detailed information about about its March trip to Cuba.The inquiry, which is often called an administrative subpoena, comes as the Trump administration signals a broad effort to increase federal scrutiny of nonprofit organizations operating in foreign-policy and activist spaces. Last October, after...
Hasan Piker says UK has barred him, trashes 'unbelievable...power' of pro-Israel groups
It hasn't been a great last few days for Marxist political influencer Hasan Piker. First, as Fox News Digital reported exclusively last week, the Treasury Department's Office of Foreign Asset Control (OFAC) sent Piker an administrative subpoena seeking financial, logistical and communications records related to his March trip to Cuba as part of an investigation into whether he violated U.S. sanctions laws against doing business with the communist regime running the island nation. Then last...
Hasan Piker says UK has barred him, trashes 'unbelievable...power' of pro-Israel groups
It hasn't been a great last few days for Marxist political influencer Hasan Piker. First, as Fox News Digital reported exclusively last week, the Treasury Department's Office of Foreign Asset Control (OFAC) sent Piker an administrative subpoena seeking financial, logistical and communications records related to his March trip to Cuba as part of an investigation into whether he violated U.S. sanctions laws against doing business with the communist regime running the island nation. Then last...
CEO of tech company arrested for supplying US-origin computer parts to Iran: How California resident negotiated, purchased and arranged shipment of large quantities of 'banned' US technology for over 10 years
Jamshid Ghomi, a dual US-Iranian national and CEO of an Iran-based technology company has been arrested today on a federal criminal complaint. As per a press release filed by U.S. Attorney's Office, Central District of California, Ghomi is accused of violating US sanctions against Iran by shipping sophisticated US-origin networking, security, and encryption equipment for Iranian customers — including the Iranian regime’s nuclear and military establishment. Ghomi, 33, is a resident of Newport...
Hasan Piker defends pro-communist, anti-ICE Singham network activists as 'wonderful people'
As he navigated the crowds in an impromptu appearance at a protest outside the Delaney Hall ICE detention facility, Marxist political influencer Hasan Piker defended figures in the pro-China activist network funded by American Marxist tech millionaire Neville Roy Singham as "wonderful people," while dismissing scrutiny surrounding his Cuba trip. Asked about reporting on Singham's network and its connections to far-left activism, Piker said there is "this environment of suspicion" surrounding...
How a Rhodes Scholar with ties to Cuba's president organized the convoy that brought Hasan Piker to Havana
This article is the third installment in a three-part Fox News Digital investigative series examining allegations that the Communist Party of Cuba built and cultivated transnational influence networks inside through nonprofits, activist organizations, solidarity campaigns, labor unions, educational exchanges and political delegations. When President Donald Trump intensified sanctions pressure on Cuba's communist government earlier this year, Twitch streamer Hasan Piker said he turned to a...
How a Rhodes Scholar with ties to Cuba's president organized the convoy that brought Hasan Piker to Havana
This article is the third installment in a three-part Fox News Digital investigative series examining allegations that the Communist Party of Cuba built and cultivated transnational influence networks inside through nonprofits, activist organizations, solidarity campaigns, labor unions, educational exchanges and political delegations. When President Donald Trump intensified sanctions pressure on Cuba's communist government earlier this year, Twitch streamer Hasan Piker said he turned to a...