Elaf Bank / Associated Press / Sanctions Kunlun Bank / Qaddafi / Ernst & Young LLP / IranRelated Bank Sanctions / Kunlun Bank / WMD / Virginia Policy Review / New York Times / First East Export Bank / /
Country
Iran / Libya / Japan / United States / China / Iraq / South Korea / Islamic Republic of Iran / /
office of Terrorism / United Nations Security Council / James Bond’s mission / Iranian government / Financial Intelligence / Department of the Treasury / United States government / Department of State / United States Senate / Congress / al-Qaeda / Terrorism and Financial Intelligence / White House / United Nations / Department of Treasury / National Security Council / Treasury Department’s office of Terrorism / European Union / U.S. Treasury / Chinese government / U.S. Treasury Department / /
Person
George W. Bush / Robert M. Kimmitt / Obama / Robert Kimmitt / Jonathan Burke / /
Position
financier of global terrorism / .vii That Executive / President / manager / senior policy advisor / Secretary / Deputy Secretary / author / Executive / banker / /
Virginia Policy Review “Can’t You Just Sanction Them?” Financial Measures as an Instrument of