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Search Results:  designation
    Results 1 - 250 of 576
    123
    1. 
  • Designation of Lucio Rodriguez Serrano under the Foreign Narcotics Kingpin Designation Act

    • Unknown
    • Michael R. Pompeo, Secretary of State The Department of State joins the Department of the Treasury in announcing the designation of Mexican national Lucio Rodriguez Serrano pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for engaging in various illicit activities on behalf of Rafael Caro Quintero, a notorious Mexican narcotics trafficker and the mastermind behind the murder of Drug Enforcement Administration (DEA) Special Agent Enrique “Kiki” Camarena in 1985. Caro Q

    • Taxonomy: KSAN, 2018, Federal Bureau of Investigation, Drug Enforcement Agency, 1985, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 12/3/2020
    • Relevance: 256
  • 2. 
  • Designation of Lucio Rodriguez Serrano under the Foreign Narcotics Kingpin Designation Act

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, 2018, Federal Bureau of Investigation, Drug Enforcement Agency, 1985, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 12/2/2020
    • Relevance: 256
  • 3. 
  • Designation of Lucio Rodriguez Serrano under the Foreign Narcotics Kingpin Designation Act

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, 2018, Federal Bureau of Investigation, Drug Enforcement Agency, 1985, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 12/2/2020
    • Relevance: 256
  • 4. 
  • Designation of Lucio Rodriguez Serrano under the Foreign Narcotics Kingpin Designation Act

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, 2018, Federal Bureau of Investigation, Drug Enforcement Agency, 1985, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 12/2/2020
    • Relevance: 256
  • 5. 
  • 4 FAH-3 H-390 CASHIER OPERATIONS

    • FAM/FAH
    • Taxonomy: 2007, 1999, 2008, 2018, 2015, 2013, Hawaii, 2010, 2005, 2017, KCOM — Chief of Mission, AGAO (Government Accountability Office), World Health Organization, Foreign Service National, ASEC (Security), Peru, ALOW (Allowances), Government Printing Office, Counterterrorism, Office of the Legal Adviser (DOS), Finance and Supply Chain, AFIN (Financial Management), Norway, PINS (National Security), Comoros, Government Accountability Office, Financial Service Center, AFSI (Foreign Service Institute), OTRA (Travel), TBIO (Biological and Medical Science), Bureau of Global Talent Management, ADPM (Diplomatic Pouch and Mail), AMED (Medical Services Management), U.S. Executive Director, ANET (Communications), MOPS (Military Operations), Strategic Arms Reduction Treaty, SHLH (Health), United Arab Emirates, Foreign Affairs Manual/Foreign Affairs, ABLD (Buildings and Grounds), Canada, APER (Personnel), Human Rights, 360, Financial Management, General Services Administration, U.S. Government, Disasters, Inspector General, Chief Financial Officer, Assistant Secretary, temporary duty, Energy, Islamic Movement of Uzbekistan , 2019, Science and Technology, CPP/NRA Army, EAGR (Agriculture and Forestry)
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 228
  • 6. 
  • 4 FAH-3 H-060 AUTHORIZATION PROCEDURES

    • FAM/FAH
    • Taxonomy: 2008, South Carolina, 2012, 1990, AFIN (Financial Management), KCOM — Chief of Mission, General Staff, EFIN (Financial and Monetary Affairs), AGAO (Government Accountability Office), World Health Organization, ASEC (Security), Community of Democracies, Foreign Press Center, Counterterrorism, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Senior Policy Seminar, Government Accountability Office, AFSI (Foreign Service Institute), Bureau of Global Talent Management, Finland, U.S. Executive Director, Chief Financial Officer, Foreign Service Institute, United Arab Emirates, Thailand, APER (Personnel), Human Rights, Civil Service, Financial Management, U.S. Government, Financial Service Center, U.S. Department of State, Foreign Service, Inspector General, EAIR (Civil Aviation), Islamic Movement of Uzbekistan , 2019, Foreign Affairs Manual/Foreign Affairs
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 141
  • 7. 
  • 4 FAH-2 H-810 CASHIERING

    • FAM/FAH
    • Taxonomy: Image (JPG), 2007, 2013, 2010, 2017, KCOM — Chief of Mission, World Health Organization, ASEC (Security), Peru, Support Services (DOS), Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Trade-Related Aspects of Intellectual Property, Office of the Legal Adviser (DOS), Finance and Supply Chain, AFIN (Financial Management), Financial Service Center, Very Important Persons, OTRA (Travel), U.S. Executive Director, United Arab Emirates, Canada, Financial Management, U.S. Government, Foreign Service, Islamic Movement of Uzbekistan , 2019, CPP/NRA Army, International Cooperative Administrative Support Services
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 131
  • 8. 
  • Terrorist Designation of the Houthis

    • Unknown
    • Antony J. Blinken, Secretary of State The Department of State today is announcing the designation of Ansarallah, commonly referred to as the Houthis, as a Specially Designated Global Terrorist group, effective 30 days from today. Since November, the Houthis have launched unprecedented attacks against international maritime vessels in the Red Sea and Gulf of Aden, as well as military forces positioned in the area to defend the safety and security of commercial shipping. These attacks agains

    • Taxonomy: Executive Order, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, The Ocean and Polar Affairs, PINS (National Security), TBIO (Biological and Medical Science)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/18/2024
    • Relevance: 128
  • 9. 
  • Terrorist Designation of the Houthis

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, The Ocean and Polar Affairs, PINS (National Security), TBIO (Biological and Medical Science)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/17/2024
    • Relevance: 128
  • 10. 
  • Terrorist Designation of the Houthis

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, The Ocean and Polar Affairs, PINS (National Security), TBIO (Biological and Medical Science)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/17/2024
    • Relevance: 128
  • 11. 
  • Terrorist Designation of the Houthis

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, The Ocean and Polar Affairs, PINS (National Security), TBIO (Biological and Medical Science)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/17/2024
    • Relevance: 128
  • 12. 
  • Terrorist Designation of Hurras al-Din Leader

    • Unknown
    • Antony J. Blinken, Secretary of State The United States remains committed to disrupting al-Qa’ida affiliates who exploit under-governed spaces and conflict zones in Syria. Groups like Hurras al-Din (HaD) are responsible for killings, kidnappings, and violence targeting of members of religious minority groups. Today, the Department of State is designating Sami Mahmud Mohammed al Uraydi as a Specially Designated Global Terrorist for his leadership role in HaD. The Department’s Rewards

    • Taxonomy: KSAN, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent
    • Security Role(s): Everyone: All Users
    • Start Date: 4/13/2023
    • Relevance: 128
  • 13. 
  • Terrorist Designation of Hurras al-Din Leader

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent
    • Security Role(s): Everyone: All Users
    • Start Date: 4/11/2023
    • Relevance: 128
  • 14. 
  • Terrorist Designation of Hurras al-Din Leader

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent
    • Security Role(s): Everyone: All Users
    • Start Date: 4/11/2023
    • Relevance: 128
  • 15. 
  • Designation of Facilitator Pursuing DPRK Arms Deal

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, United Kingdom, Democratic People’s Republic of Korea (North Korea), Lashkar i Jhangvi, Weapon of Mass Destruction, Russia, Office of the Legal Adviser (DOS), Press Releases, EAIR (Civil Aviation), Ukraine, United Nations, PARM (Arms Controls and Disarmament), Democratic People's Republic of Korea
    • Security Role(s): Everyone: All Users
    • Start Date: 3/30/2023
    • Relevance: 128
  • 16. 
  • Designation of Facilitator Pursuing DPRK Arms Deal

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, United Kingdom, Democratic People’s Republic of Korea (North Korea), Lashkar i Jhangvi, Weapon of Mass Destruction, Russia, Office of the Legal Adviser (DOS), Press Releases, EAIR (Civil Aviation), Ukraine, United Nations, PARM (Arms Controls and Disarmament), Democratic People's Republic of Korea
    • Security Role(s): Everyone: All Users
    • Start Date: 3/30/2023
    • Relevance: 128
  • 17. 
  • Designation of Facilitator Pursuing DPRK Arms Deal

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, United Kingdom, Democratic People’s Republic of Korea (North Korea), Lashkar i Jhangvi, Weapon of Mass Destruction, Russia, Office of the Legal Adviser (DOS), Press Releases, EAIR (Civil Aviation), Ukraine, United Nations, PARM (Arms Controls and Disarmament), Democratic People's Republic of Korea
    • Security Role(s): Everyone: All Users
    • Start Date: 3/30/2023
    • Relevance: 128
  • 18. 
  • Terrorist Designation of AQIS and TTP Leaders

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, Afghanistan, al-Qa’ida, Al-Qa’ida in the Indian Subcontinent, Pakistan, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 12/1/2022
    • Relevance: 128
  • 19. 
  • Designation of the Burmese Regime’s Military Aircraft Suppliers

    • Unknown
    • document.addEventListener("DOMContentLoaded", function(event) { jQuery(document).ready(function(){ if (jQuery('p .watermark').length > 0 ) { jQuery('p .watermark').parent().addClass('watermarked'); jQuery('p .watermark').parent().each( function() { jQuery(this).children('img').attr('style', 'margin: 0 !important'); jQuery(this).children().wrapAll(' '); }); jQuery('.entry-content p.watermarked > div.water

    • Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, KAWC — Atrocities and War Crimes, Office of the Legal Adviser (DOS), Press Releases, EAIR (Civil Aviation), Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Kahane Chai, Burma, KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 11/17/2022
    • Relevance: 128
  • 20. 
  • Designation of the Burmese Regime’s Military Aircraft Suppliers

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, KAWC — Atrocities and War Crimes, Office of the Legal Adviser (DOS), Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Kahane Chai, Burma
    • Security Role(s): Everyone: All Users
    • Start Date: 11/8/2022
    • Relevance: 128
  • 21. 
  • Designation of the Burmese Regime’s Military Aircraft Suppliers

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, KAWC — Atrocities and War Crimes, Office of the Legal Adviser (DOS), Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Kahane Chai, Burma
    • Security Role(s): Everyone: All Users
    • Start Date: 11/8/2022
    • Relevance: 128
  • 22. 
  • Designation of the Burmese Regime’s Military Aircraft Suppliers

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, KAWC — Atrocities and War Crimes, Office of the Legal Adviser (DOS), Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Kahane Chai, Burma
    • Security Role(s): Everyone: All Users
    • Start Date: 11/8/2022
    • Relevance: 128
  • 23. 
  • Designation of the Burmese Regime’s Military Aircraft Suppliers

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, KAWC — Atrocities and War Crimes, Office of the Legal Adviser (DOS), Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Kahane Chai, Burma
    • Security Role(s): Everyone: All Users
    • Start Date: 11/8/2022
    • Relevance: 128
  • 24. 
  • Designation of the Burmese Regime’s Military Aircraft Suppliers

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, KAWC — Atrocities and War Crimes, Office of the Legal Adviser (DOS), Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Kahane Chai, Burma
    • Security Role(s): Everyone: All Users
    • Start Date: 11/8/2022
    • Relevance: 128
  • 25. 
  • Designation of Sanctions Evasion Network

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Hizballah, Press Releases, chief executive officer, Energy
    • Security Role(s): Everyone: All Users
    • Start Date: 11/3/2022
    • Relevance: 128
  • 26. 
  • Designation of Sanctions Evasion Network

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Hizballah, Press Releases, chief executive officer, Energy
    • Security Role(s): Everyone: All Users
    • Start Date: 11/3/2022
    • Relevance: 128
  • 27. 
  • Designation of Iranian Officials and Entities Connected to Ongoing Protest Repression, Censorship, and Prison Abuses

    • Unknown
    • document.addEventListener("DOMContentLoaded", function(event) { jQuery(document).ready(function(){ if (jQuery('p .watermark').length > 0 ) { jQuery('p .watermark').parent().addClass('watermarked'); jQuery('p .watermark').parent().each( function() { jQuery(this).children('img').attr('style', 'margin: 0 !important'); jQuery(this).children().wrapAll(' '); }); jQuery('.entry-content p.watermarked > div.water

    • Taxonomy: Iran, KSAN, Executive Order, 2021, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, Islamic Revolutionary Guard Corps (Iran), KCYB, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PINR (Intelligence), KOCI, 2017, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 10/27/2022
    • Relevance: 128
  • 28. 
  • Designation of Three Syrian Military Officials Due to Involvement in Gross Violations of Human Rights

    • Unknown
    • document.addEventListener("DOMContentLoaded", function(event) { jQuery(document).ready(function(){ if (jQuery('p .watermark').length > 0 ) { jQuery('p .watermark').parent().addClass('watermarked'); jQuery('p .watermark').parent().each( function() { jQuery(this).children('img').attr('style', 'margin: 0 !important'); jQuery(this).children().wrapAll(' '); }); jQuery('.entry-content p.watermarked > div.water

    • Taxonomy: ASEC (Security), KAWC — Atrocities and War Crimes, 2013, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Syria, PARM (Arms Controls and Disarmament), KOCI, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 10/27/2022
    • Relevance: 128
  • 29. 
  • Designation of Iranian Officials and Entities Connected to Ongoing Protest Repression, Censorship, and Prison Abuses

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, 2021, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, Islamic Revolutionary Guard Corps (Iran), KCYB, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PINR (Intelligence), 2017, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 10/26/2022
    • Relevance: 128
  • 30. 
  • Designation of Three Syrian Military Officials Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: ASEC (Security), KAWC — Atrocities and War Crimes, 2013, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Syria, PARM (Arms Controls and Disarmament), KOCI, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 10/24/2022
    • Relevance: 128
  • 31. 
  • Designation of Two Individuals and One Entity in Bosnia and Herzegovina

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Lashkar i Jhangvi, Bosnia and Herzegovina, Office of Foreign Assets Control (Treasury), PROP (Propaganda), Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, EAIR (Civil Aviation), Islamic Movement of Uzbekistan , Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/3/2022
    • Relevance: 128
  • 32. 
  • Designation of Entities Supporting Trade of Iranian Petroleum and Petrochemical Products

    • Unknown
    • document.addEventListener("DOMContentLoaded", function(event) { jQuery(document).ready(function(){ if (jQuery('p .watermark').length > 0 ) { jQuery('p .watermark').parent().addClass('watermarked'); jQuery('p .watermark').parent().each( function() { jQuery(this).children('img').attr('style', 'margin: 0 !important'); jQuery(this).children().wrapAll(' '); }); jQuery('.entry-content p.watermarked > div.water

    • Taxonomy: Iran, KSAN, Executive Order, Press Releases, Joint Comprehensive Plan of Action (Iran), KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 8/4/2022
    • Relevance: 128
  • 33. 
  • Designation of Entities Supporting Trade of Iranian Petroleum and Petrochemical Products

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Press Releases, Joint Comprehensive Plan of Action (Iran)
    • Security Role(s): Everyone: All Users
    • Start Date: 8/1/2022
    • Relevance: 128
  • 34. 
  • Designation of Former Paraguayan President Horacio Manuel Cartes Jara for Involvement in Significant Corruption

    • #Events (GE_O)
    • Taxonomy: Paraguay, ASEC (Security), Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, KOCI, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 7/22/2022
    • Relevance: 128
  • 35. 
  • Designation of Former Paraguayan President Horacio Manuel Cartes Jara for Involvement in Significant Corruption

    • Unknown
    • document.addEventListener("DOMContentLoaded", function(event) { jQuery(document).ready(function(){ if (jQuery('p .watermark').length > 0 ) { jQuery('p .watermark').parent().addClass('watermarked'); jQuery('p .watermark').parent().each( function() { jQuery(this).children('img').attr('style', 'margin: 0 !important'); jQuery(this).children().wrapAll(' '); }); jQuery('.entry-content p.watermarked > div.water

    • Taxonomy: Paraguay, ASEC (Security), Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, KOCI, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 7/28/2022
    • Relevance: 128
  • 36. 
  • Designation of Former Paraguayan President Horacio Manuel Cartes Jara for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, ASEC (Security), Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, KOCI, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 7/22/2022
    • Relevance: 128
  • 37. 
  • Designation of Former Paraguayan President Horacio Manuel Cartes Jara for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, ASEC (Security), Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, KOCI, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 7/22/2022
    • Relevance: 128
  • 38. 
  • Designation of Former Paraguayan President Horacio Manuel Cartes Jara for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, ASEC (Security), Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, KOCI, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 7/22/2022
    • Relevance: 128
  • 39. 
  • Designation of Under Secretary Uzra Zeya as the U.S. Special Coordinator for Tibetan Issues

    • Unknown
    • Antony J. Blinken, Secretary of State I have designated Under Secretary for Civilian Security, Democracy, and Human Rights Uzra Zeya to serve concurrently as the United States Special Coordinator for Tibetan Issues, an important role she will take on effective immediately. She will also continue to serve as Under Secretary for Civilian Security, Democracy, and Human Rights, a position for which she was sworn in on July 14, 2021. Special Coordinator Zeya will coordinate U.S. government poli

    • Taxonomy: Climate and Environment, People’s Republic of China, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, 2002, KTBT — Tibetan Issues, China, EAIR (Civil Aviation), Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/30/2021
    • Relevance: 128
  • 40. 
  • Designation of Under Secretary Uzra Zeya as the U.S. Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Climate and Environment, People’s Republic of China, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, 2002, KTBT — Tibetan Issues, China, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/20/2021
    • Relevance: 128
  • 41. 
  • Designation of Under Secretary Uzra Zeya as the U.S. Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Climate and Environment, People’s Republic of China, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, 2002, KTBT — Tibetan Issues, China, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/20/2021
    • Relevance: 128
  • 42. 
  • Designation of Under Secretary Uzra Zeya as the U.S. Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Climate and Environment, People’s Republic of China, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, 2002, KTBT — Tibetan Issues, China, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/20/2021
    • Relevance: 128
  • 43. 
  • Designation of Under Secretary Uzra Zeya as the U.S. Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Climate and Environment, People’s Republic of China, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, 2002, KTBT — Tibetan Issues, China, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/20/2021
    • Relevance: 128
  • 44. 
  • Designation of Under Secretary Uzra Zeya as the U.S. Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Climate and Environment, People’s Republic of China, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, 2018, 2002, KTBT — Tibetan Issues, China, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/20/2021
    • Relevance: 128
  • 45. 
  • Designation of Targets Linked to Corruption by Dan Gertler in the Democratic Republic of the Congo

    • Unknown
    • Antony J. Blinken, Secretary of State The Department of the Treasury, in consultation with the Department of State, is designating Alain Mukonda for providing support to sanctioned billionaire Dan Gertler as well as 12 entities linked to Mukonda, or companies associated with him, in the Democratic Republic of the Congo and Gibraltar. These designations are pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrat

    • Taxonomy: Executive Order, United Kingdom, 2021, Congo-Kinshasa, Democratic Republic of the Congo, Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Gibraltar
    • Security Role(s): Everyone: All Users
    • Start Date: 12/9/2021
    • Relevance: 128
  • 46. 
  • Designation of Targets Linked to Corruption by Dan Gertler in the Democratic Republic of the Congo

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, 2021, Congo-Kinshasa, Democratic Republic of the Congo, Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Gibraltar
    • Security Role(s): Everyone: All Users
    • Start Date: 12/6/2021
    • Relevance: 128
  • 47. 
  • Designation of Targets Linked to Corruption by Dan Gertler in the Democratic Republic of the Congo

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, 2021, Congo-Kinshasa, Democratic Republic of the Congo, Press Releases, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Gibraltar
    • Security Role(s): Everyone: All Users
    • Start Date: 12/6/2021
    • Relevance: 128
  • 48. 
  • Designation of Houthi Official in Yemen

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, United Nations, SHLH (Health), PARM (Arms Controls and Disarmament), United Nations Security Council
    • Security Role(s): Everyone: All Users
    • Start Date: 11/19/2021
    • Relevance: 128
  • 49. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • Unknown
    • Antony J. Blinken, Secretary of State The United States will use every appropriate tool to counter Iran’s malign influence and activities, including its proliferation of Unmanned Aerial Vehicles (UAV). The United States has designated six Iranian targets – two entities and four individuals – using Executive Orders that address terrorism and WMD proliferation. These targets are linked to Iran’s UAV activities, including activities that threaten U.S. interests. Iran-based Kimia Part Sivan Com

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 11/4/2021
    • Relevance: 128
  • 50. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/29/2021
    • Relevance: 128
  • 51. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/29/2021
    • Relevance: 128
  • 52. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/29/2021
    • Relevance: 128
  • 53. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/29/2021
    • Relevance: 128
  • 54. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/29/2021
    • Relevance: 128
  • 55. 
  • Designation of Six Targets Involved in Iran’s Destabilizing Unmanned Aerial Vehicle Activities

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Lashkar i Jhangvi, 2021, Weapon of Mass Destruction, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 10/29/2021
    • Relevance: 128
  • 56. 
  • Designation of Al-Qa’ida Supporters

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, 2001, Office of the Legal Adviser (DOS), Press Releases, al-Qa’ida, Al-Qa’ida in the Indian Subcontinent, Turkey
    • Security Role(s): Everyone: All Users
    • Start Date: 9/16/2021
    • Relevance: 128
  • 57. 
  • Designation of Al-Qa’ida Supporters

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Lashkar i Jhangvi, 2021, 2001, Office of the Legal Adviser (DOS), Press Releases, al-Qa’ida, Al-Qa’ida in the Indian Subcontinent, Turkey
    • Security Role(s): Everyone: All Users
    • Start Date: 9/16/2021
    • Relevance: 128
  • 58. 
  • Designation of Al-Qa’ida-Linked Financial Facilitators

    • Unknown
    • Antony J. Blinken, Secretary of State The United States is designating one Turkey-based al-Qa’ida financial facilitator for materially assisting al-Qa’ida and one Syria-based terrorist fundraiser and recruiter for providing material support to Hay’at Tahrir Al-Sham (HTS), a group linked with al-Qa’ida. These designations were made pursuant to Executive Order 13224, as amended, a counterterrorism sanctions authority. Terrorist groups, such as al-Qa’ida and HTS, continue to exploit the globa

    • Taxonomy: KSAN, Executive Order, United Kingdom, 2021, Press Releases, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent, Turkey, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 7/29/2021
    • Relevance: 128
  • 59. 
  • Designation of Al-Qa’ida-Linked Financial Facilitators

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, 2021, Press Releases, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent, Turkey, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 7/28/2021
    • Relevance: 128
  • 60. 
  • Designation of Al-Qa’ida-Linked Financial Facilitators

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, 2021, Press Releases, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent, Turkey, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 7/28/2021
    • Relevance: 128
  • 61. 
  • Designation of Al-Qa’ida-Linked Financial Facilitators

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, 2021, Press Releases, al-Qa’ida, Syria, Al-Qa’ida in the Indian Subcontinent, Turkey, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 7/28/2021
    • Relevance: 128
  • 62. 
  • State Department Terrorist Designation of Ousmane Illiassou Djibo

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, General Staff, 2016, 2021, ASEC (Security), Iraq, 2018, 2015, NEA — Near Eastern Affairs, al-Qa’ida, AF — African Affairs, Foreign Terrorist Organizations, Syria, 2019, Burkina Faso, Al-Qa’ida in the Indian Subcontinent, Mali
    • Security Role(s): Everyone: All Users
    • Start Date: 6/28/2021
    • Relevance: 128
  • 63. 
  • Public Designation of Five Bulgarian Public Officials Due to Involvement in Significant Corruption

    • Unknown
    • Ned Price, Department Spokesperson Today, we are announcing the public designation of former Bulgarian public officials Alexander Manolev, Petar Haralampiev, Krasimir Tomov, and Delyan Slavchev Peevski, as well as current Bulgarian public official Ilko Dimitrov Zhelyazkov, due to their involvement in significant corruption. In their official capacities as Deputy Minister of the Economy, Director of the State Agency for Bulgarians Abroad, and Chief Secretary of the State Agency for Bulgarians Abro

    • Taxonomy: Executive Order, 2021, Bulgaria, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), National Endowment for Democracy, PINR (Intelligence), KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 6/3/2021
    • Relevance: 128
  • 64. 
  • Public Designation of Five Bulgarian Public Officials Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, 2021, Bulgaria, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), National Endowment for Democracy, PINR (Intelligence), KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 6/2/2021
    • Relevance: 128
  • 65. 
  • Public Designation of Five Bulgarian Public Officials Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, 2021, Bulgaria, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), National Endowment for Democracy, PINR (Intelligence), KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 6/2/2021
    • Relevance: 128
  • 66. 
  • Public Designation of Five Bulgarian Public Officials Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, 2021, Bulgaria, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), National Endowment for Democracy, PINR (Intelligence), KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 6/2/2021
    • Relevance: 128
  • 67. 
  • Public Designation of Albanian Sali Berisha Due to Involvement in Significant Corruption

    • Unknown
    • Antony J. Blinken, Secretary of State Today, I am announcing the public designation of Sali Berisha, a former President of Albania, former Prime Minister of Albania, and former Member of Parliament of Albania, due to his involvement in significant corruption. In his official capacity as Prime Minister of Albania in particular, Berisha was involved in corrupt acts, such as misappropriation of public funds and interfering with public processes, including using his power for his own benefit and to e

    • Taxonomy: 2021, Albania, OTRA (Travel)
    • Security Role(s): Everyone: All Users
    • Start Date: 5/20/2021
    • Relevance: 128
  • 68. 
  • Public Designation of Albanian Sali Berisha Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: 2021, Albania, OTRA (Travel)
    • Security Role(s): Everyone: All Users
    • Start Date: 5/19/2021
    • Relevance: 128
  • 69. 
  • Designation of Chinese Communist Party Official Due to Involvement in Gross Violations of Human Rights

    • Unknown
    • Antony J. Blinken, Secretary of State Today, the Department of State transmitted its 2020 Annual Report on International Religious Freedom to the United States Congress. This Annual Report provides a detailed and factual account of the status of religious freedom in nearly 200 countries and territories and documents reports of violations and abuses committed by governments, non-state actors, and individuals. The United States is committed to promoting accountability for those responsible for suc

    • Taxonomy: 2021, NEA — Near Eastern Affairs, China, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, KIRF, PHUM (Human Rights)
    • Security Role(s): Everyone: All Users
    • Start Date: 5/13/2021
    • Relevance: 128
  • 70. 
  • Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption

    • Unknown
    • Antony J. Blinken, Secretary of State I am announcing today the public designation of a Representative in the Paraguayan Legislature’s Lower House, Ulises Rolando Quintana Maldonado due to his involvement in significant corruption. During his time as a representative, Mr. Quintana engaged in acts that facilitated transnational organized crime, undermined the rule of law, and obstructed the public’s faith in Paraguay’s public processes. This designation is made under Section 7031(c) of the

    • Taxonomy: Paraguay, 2021, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 4/8/2021
    • Relevance: 128
  • 71. 
  • Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, 2021, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 4/6/2021
    • Relevance: 128
  • 72. 
  • Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, 2021, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 4/6/2021
    • Relevance: 128
  • 73. 
  • Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, 2021, Organized Crime
    • Security Role(s): Everyone: All Users
    • Start Date: 4/6/2021
    • Relevance: 128
  • 74. 
  • Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights

    • Unknown
    • Antony J. Blinken, Secretary of State Today at the Human Rights Council in Geneva, we made clear our concerns about the abuses the Iranian government continues to perpetrate against its citizens, including the unjust detention of far too many in deplorable conditions. The United States is committed to promoting accountability for those responsible for such actions. Therefore, I am announcing the designation of Islamic Revolutionary Guard Corps (IRGC) interrogators Ali Hemmatian and Masoud Safdar

    • Taxonomy: Iran, 2021, Islamic Revolutionary Guard Corps (Iran), Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019, Geneva, IO — International Organization Affairs
    • Security Role(s): Everyone: All Users
    • Start Date: 3/11/2021
    • Relevance: 128
  • 75. 
  • Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, 2021, Islamic Revolutionary Guard Corps (Iran), Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019, Geneva, IO — International Organization Affairs
    • Security Role(s): Everyone: All Users
    • Start Date: 3/9/2021
    • Relevance: 128
  • 76. 
  • Designation of Two Ansarallah Leaders in Yemen

    • Unknown
    • Antony J. Blinken, Secretary of State Ansarallah, sometimes referred to as the Houthis, plays a significant role in the conflict in Yemen and exacerbates the dire humanitarian plight of the Yemeni people. The war has destabilized the country, displaced four million Yemenis since the beginning of the conflict, and unleashed one of the world’s worst humanitarian crises. We strongly condemn Ansarallah’s continued assault on Marib and their attacks in the region, including a complex attack on

    • Taxonomy: Iran, Executive Order, Saudi Arabia, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, United Nations, The Ocean and Polar Affairs, Press Releases, PINR (Intelligence), Bureau of South Asian Affairs (DOS), PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/4/2021
    • Relevance: 128
  • 77. 
  • Designation of Two Ansarallah Leaders in Yemen

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, Saudi Arabia, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, United Nations, The Ocean and Polar Affairs, Press Releases, PINR (Intelligence), Bureau of South Asian Affairs (DOS), PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/2/2021
    • Relevance: 128
  • 78. 
  • Designation of Two Ansarallah Leaders in Yemen

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, Saudi Arabia, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, United Nations, The Ocean and Polar Affairs, Press Releases, PINR (Intelligence), Bureau of South Asian Affairs (DOS), PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/2/2021
    • Relevance: 128
  • 79. 
  • Designation of Two Ansarallah Leaders in Yemen

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, Saudi Arabia, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, United Nations, The Ocean and Polar Affairs, Press Releases, PINR (Intelligence), Bureau of South Asian Affairs (DOS), PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/2/2021
    • Relevance: 128
  • 80. 
  • Designation of Two Ansarallah Leaders in Yemen

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, Saudi Arabia, 2021, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Yemen, United Nations, The Ocean and Polar Affairs, Press Releases, PINR (Intelligence), Bureau of South Asian Affairs (DOS), PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/2/2021
    • Relevance: 128
  • 81. 
  • Designation of Former Prosecutor General Dobroslav Trnka of the Slovak Republic for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: 2021, Slovakia
    • Security Role(s): Everyone: All Users
    • Start Date: 2/25/2021
    • Relevance: 128
  • 82. 
  • U.S. Announces Designation of Cuba as a State Sponsor of Terrorism

    • Unknown
    • Michael R. Pompeo, Secretary of State The State Department has designated Cuba as a State Sponsor of Terrorism for repeatedly providing support for acts of international terrorism in granting safe harbor to terrorists. The Trump Administration has been focused from the start on denying the Castro regime the resources it uses to oppress its people at home, and countering its malign interference in Venezuela and the rest of the Western Hemisphere. With this action, we will once again h

    • Taxonomy: KSAN, Cuba, Colombia, 1973, 2021, ASEC (Security), KOMC, WHA — Western Hemisphere Affairs, 2015, Donald J. Trump, Federal Bureau of Investigation, Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, 1972, Venezuela, TBIO (Biological and Medical Science), PHUM (Human Rights), 1971, PINR (Intelligence), 2019, Virgin Islands, Revolutionary Armed Forces of Colombia, Mexico, Revolutionary Armed Forces of Colombia, National Liberation Army, Counterterrorism, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 1/14/2021
    • Relevance: 128
  • 83. 
  • Designation of Iraqi Militia Leader in Connection with Serious Human Rights Abuse

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, the United States is designating Falih al-Fayyadh, Chairman of the Iraqi Popular Mobilization Commission (PMC) and former National Security Advisor to the Iraqi Prime Minister, for his role in violence against Iraqi protesters in 2019. Al-Fayyadh is being designated pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act. During protests beginning in October 2019, Iran-aligned PMC f

    • Taxonomy: Iran, Executive Order, Commission, 2021, ASEC (Security), Iraq, Islamic Revolutionary Guard Corps (Iran), al-Qa’ida, PINS (National Security), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 1/14/2021
    • Relevance: 128
  • 84. 
  • U.S. Announces Designation of Cuba as a State Sponsor of Terrorism

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Cuba, Colombia, 1973, 2021, ASEC (Security), KOMC, WHA — Western Hemisphere Affairs, 2015, Donald J. Trump, Federal Bureau of Investigation, Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, 1972, Venezuela, TBIO (Biological and Medical Science), PHUM (Human Rights), 1971, PINR (Intelligence), 2019, Virgin Islands, Revolutionary Armed Forces of Colombia, Mexico, Revolutionary Armed Forces of Colombia, National Liberation Army, Counterterrorism, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 1/11/2021
    • Relevance: 128
  • 85. 
  • Designation of Iraqi Militia Leader in Connection with Serious Human Rights Abuse

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, Commission, 2021, ASEC (Security), Iraq, Islamic Revolutionary Guard Corps (Iran), al-Qa’ida, PINS (National Security), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 1/8/2021
    • Relevance: 128
  • 86. 
  • Designation of Iraqi Militia Leader in Connection with Serious Human Rights Abuse

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, Commission, 2021, ASEC (Security), Iraq, Islamic Revolutionary Guard Corps (Iran), al-Qa’ida, PINS (National Security), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 1/8/2021
    • Relevance: 128
  • 87. 
  • State Department Terrorist Designation of Saraya al-Mukhtar

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, the Department of State has designated the Saraya al-Mukhtar group as a Specially Designated Global Terrorist pursuant to Executive Order 13224 for posing a significant risk of committing acts of terrorism that threaten the national security and foreign policy of the United States. Saraya al-Mukhtar is an Iran-backed terrorist organization based in Bahrain, reportedly receiving financial and logistic support from Iran’s Islamic Revolutionary Guar

    • Taxonomy: Executive Order, United Kingdom, ASEC (Security), PINS (National Security), Michael R. Pompeo , Iran, Bahrain, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/17/2020
    • Relevance: 128
  • 88. 
  • Sudan’s State Sponsor of Terrorism Designation Rescinded

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, Sudan’s designation as a State Sponsor of Terrorism is officially rescinded. This represents a fundamental change in our bilateral relationship toward greater collaboration and support for Sudan’s historic democratic transition. This achievement was made possible by the efforts of Sudan’s civilian-led transitional government to chart a bold new course away from the legacy of the Bashir regime and, in particular, to meet the statutory and policy criter

    • Taxonomy: Michael R. Pompeo , Sudan
    • Security Role(s): Everyone: All Users
    • Start Date: 12/17/2020
    • Relevance: 128
  • 89. 
  • State Department Terrorist Designation of Saraya al-Mukhtar

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, ASEC (Security), PINS (National Security), Michael R. Pompeo , Iran, Bahrain, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/15/2020
    • Relevance: 128
  • 90. 
  • State Department Terrorist Designation of Saraya al-Mukhtar

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, ASEC (Security), PINS (National Security), Michael R. Pompeo , Iran, Bahrain, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/15/2020
    • Relevance: 128
  • 91. 
  • State Department Terrorist Designation of Saraya al-Mukhtar

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, United Kingdom, ASEC (Security), PINS (National Security), Michael R. Pompeo , Iran, Bahrain, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/15/2020
    • Relevance: 128
  • 92. 
  • Sudan’s State Sponsor of Terrorism Designation Rescinded

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Michael R. Pompeo , Sudan
    • Security Role(s): Everyone: All Users
    • Start Date: 12/14/2020
    • Relevance: 128
  • 93. 
  • Sudan’s State Sponsor of Terrorism Designation Rescinded

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Michael R. Pompeo , Sudan
    • Security Role(s): Everyone: All Users
    • Start Date: 12/14/2020
    • Relevance: 128
  • 94. 
  • Designation of Iranian Procurement Networks

    • Unknown
    • Michael R. Pompeo, Secretary of State On November 10, 2020 the Department of the Treasury designated an international network of six companies and four individuals for facilitating the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communications Industries (ICI). ICI is a sanctioned Iranian military firm and a subsidiary of Iran Electronics Industries, which falls under Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). These individuals

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/19/2020
    • Relevance: 128
  • 95. 
  • Designation of Iranian Procurement Networks

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
  • 96. 
  • Designation of Iranian Procurement Networks

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
  • 97. 
  • Designation of Iranian Procurement Networks

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
  • 98. 
  • Designation of Iranian Procurement Networks

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
  • 99. 
  • Designation of Iranian Procurement Networks

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Sudan, Federal Bureau of Investigation, Michael R. Pompeo , ANET (Communications), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 11/11/2020
    • Relevance: 128
  • 100. 
  • U.S. Welcomes Guatemala’s Designation of Hizballah as a Terrorist Organization

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Hizballah, WHA — Western Hemisphere Affairs, Guatemala, AF — African Affairs, EUR — European & Eurasian Affairs, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Al-Qa’ida in the Indian Subcontinent, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 10/24/2020
    • Relevance: 128
  • 101. 
  • U.S. Welcomes Guatemala’s Designation of Hizballah as a Terrorist Organization

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Hizballah, WHA — Western Hemisphere Affairs, Guatemala, AF — African Affairs, EUR — European & Eurasian Affairs, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Al-Qa’ida in the Indian Subcontinent, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 10/24/2020
    • Relevance: 128
  • 102. 
  • Designation of a United States Special Coordinator for Tibetan Issues

    • Unknown
    • Michael R. Pompeo, Secretary of State I am pleased to announce the concurrent designation of Assistant Secretary Robert A. Destro of the Bureau of Democracy, Human Rights, and Labor to serve as the United States Special Coordinator for Tibetan Issues. Consistent with the Tibetan Policy Act, Special Coordinator Destro will lead U.S. efforts to promote dialogue between the People’s Republic of China (PRC) and the Dalai Lama or his representatives; protect the unique religious, cultural, and l

    • Taxonomy: Bureau of Democracy, Human Rights, and, Climate and Environment, People’s Republic of China, Refugees, Refugee and Humanitarian Assistance, KTBT — Tibetan Issues, Office of the Legal Adviser (DOS), China, Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs), Assistant Secretary
    • Security Role(s): Everyone: All Users
    • Start Date: 10/15/2020
    • Relevance: 128
  • 103. 
  • Designation of a United States Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Bureau of Democracy, Human Rights, and, Climate and Environment, People’s Republic of China, Refugees, Refugee and Humanitarian Assistance, KTBT — Tibetan Issues, China, Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs), Assistant Secretary
    • Security Role(s): Everyone: All Users
    • Start Date: 10/14/2020
    • Relevance: 128
  • 104. 
  • Designation of a United States Special Coordinator for Tibetan Issues

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Bureau of Democracy, Human Rights, and, Climate and Environment, People’s Republic of China, Refugees, Refugee and Humanitarian Assistance, KTBT — Tibetan Issues, China, Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees), SENV (Environmental Affairs), Assistant Secretary
    • Security Role(s): Everyone: All Users
    • Start Date: 10/14/2020
    • Relevance: 128
  • 105. 
  • Public Designation of Andrew Wonplo Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: CVIS (Visas), ASEC (Security), 2018, Liberia, Office of the Legal Adviser (DOS), Michael R. Pompeo , OTRA (Travel), 2019, KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 9/10/2020
    • Relevance: 128
  • 106. 
  • Public Designation of Andrew Wonplo Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: CVIS (Visas), ASEC (Security), 2018, Liberia, Office of the Legal Adviser (DOS), Michael R. Pompeo , OTRA (Travel), 2019, KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 9/10/2020
    • Relevance: 128
  • 107. 
  • Designation of People’s Republic of China (PRC) Foreign National and Hong Kong Entity Under the Foreign Narcotics Kingpin Designation Act

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one of the most significant drug traffickers in the world – Chinese national Zhang Taotao. Zhang and Hong Kong-based entity Allyrise Technology Group Co., Limited, were designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their role in international drug trafficking. Today’s action is part of a continued whole-of-government effort to com

    • Taxonomy: KSAN, Hong Kong, People’s Republic of China, Office of Foreign Assets Control (Treasury), China, Drug Enforcement Agency, Michael R. Pompeo , SNAR (Narcotics), Organized Crime, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 8/27/2020
    • Relevance: 128
  • 108. 
  • Designation of People’s Republic of China (PRC) Foreign National and Hong Kong Entity Under the Foreign Narcotics Kingpin Designation Act

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Hong Kong, People’s Republic of China, Office of Foreign Assets Control (Treasury), China, Drug Enforcement Agency, Michael R. Pompeo , SNAR (Narcotics), Organized Crime, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 8/25/2020
    • Relevance: 128
  • 109. 
  • Designation of People’s Republic of China (PRC) Foreign National and Hong Kong Entity Under the Foreign Narcotics Kingpin Designation Act

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Hong Kong, People’s Republic of China, Office of Foreign Assets Control (Treasury), China, Drug Enforcement Agency, Michael R. Pompeo , SNAR (Narcotics), Organized Crime, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 8/25/2020
    • Relevance: 128
  • 110. 
  • Designation of People’s Republic of China (PRC) Foreign National and Hong Kong Entity Under the Foreign Narcotics Kingpin Designation Act

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Hong Kong, People’s Republic of China, Office of Foreign Assets Control (Treasury), China, Drug Enforcement Agency, Michael R. Pompeo , SNAR (Narcotics), Organized Crime, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 8/25/2020
    • Relevance: 128
  • 111. 
  • Public Designation of Russian National Ramzan Kadyrov Due to Involvement in Gross Violations of Human Rights

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, the Department of State is publicly designating Ramzan Kadyrov, head of the Chechen Republic of the Russian Federation, under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020. This designation is due to Kadyrov’s involvement in gross violations of human rights in the Chechen Republic. The Department has extensive credible information that Kadyrov is responsible for numerous gross violations

    • Taxonomy: KSAN, Climate and Environment, COVID-19, Organization for Security and Cooperation in Europe, KFLU — Avian and Pandemic Influenza Activities, 2018, Human Rights, Global Health Security Action Group, Global Health, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, KLGBT, National Liberation Army, lesbian, gay, bisexual, transgender, and intersex
    • Security Role(s): Everyone: All Users
    • Start Date: 7/23/2020
    • Relevance: 128
  • 112. 
  • Public Designation of Russian National Ramzan Kadyrov Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Climate and Environment, COVID-19, Organization for Security and Cooperation in Europe, KFLU — Avian and Pandemic Influenza Activities, 2018, Human Rights, Global Health Security Action Group, Global Health, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, KLGBT, National Liberation Army, lesbian, gay, bisexual, transgender, and intersex
    • Security Role(s): Everyone: All Users
    • Start Date: 7/20/2020
    • Relevance: 128
  • 113. 
  • Public Designation of Gustavo Adolfo Alejos Cambara of Guatemala Due to Involvement in Significant Corruption

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of former Guatemalan Presidential Chief of Staff Gustavo Adolfo Alejos Cambara of Guatemala due to his involvement in significant corruption. In his official capacity as the Chief of Staff to former President of the Republic of Guatemala Álvaro Colom, Alejos was involved in corrupt acts that undermined rule of law and the Guatemalan public’s faith in their government’s democratic institutions, officials, and publi

    • Taxonomy: Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 6/11/2020
    • Relevance: 128
  • 114. 
  • Public Designation of Gustavo Adolfo Alejos Cambara of Guatemala Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 6/8/2020
    • Relevance: 128
  • 115. 
  • Designation of Foreign Terrorist Organizations

    • Secretary Remarks
    • Designation of Foreign Terrorist Organizations Secretary Colin L. Powell Washington, DC December 26, 2001 The vicious attacks that took place on September 11 made it clear that the United States must use every tool at its disposal to combat terrorism. Today I am taking another important step in our campaign to eliminate the scourge of terrorism. I am designating two groups, Lashkar e-Tayyiba (LET) and Jaish e-Mohammed (JEM), as Foreign Terrorist Organizations under U.S. law. These groups, which claim to...

    • Taxonomy: CVIS (Visas), SCA — South & Central Asian Affairs, India, Colin Luther Powell , 2009, 2001, Pakistan, Government Printing Office, Office of the Legal Adviser (DOS), Counterterrorism Security Group, Counterterrorism Committee, Counterterrorism, Countering Terrorism, Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, information technology, Jaish-e-Mohammed
    • Security Role(s): Everyone: All Users
    • Start Date: 12/25/2001
    • Relevance: 128
  • 116. 
  • Designation of the AUC As a Foreign Terrorist Organization

    • Secretary Remarks
    • Designation of the AUC As a Foreign Terrorist Organization Secretary Colin L. Powell Washington, DC September 10, 2001 I have decided to designate the United Self-Defense Forces of Colombia, commonly known as the AUC, as a Foreign Terrorist Organization under U.S. law. This designation, published today in the Federal Register , makes it illegal for persons in the United States or subject to U.S. jurisdiction to provide material support to the AUC; requires U.S. financial institutions to block assets hel...

    • Taxonomy: CVIS (Visas), Colombia, Colin Luther Powell , 2009, 2001, Facial Recognition, Government Printing Office, Office of the Legal Adviser (DOS), Counterterrorism Security Group, Counterterrorism Committee, Counterterrorism, Countering Terrorism, Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Foreign Terrorist Organizations, information technology, Revolutionary Armed Forces of Colombia, Revolutionary Armed Forces of Colombia
    • Security Role(s): Everyone: All Users
    • Start Date: 9/9/2001
    • Relevance: 128
  • 117. 
  • Public Designation, Due to Involvement in Significant Corruption, of Bulgarian Judge Andon Mitalov

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, I am designating Bulgarian Specialized Criminal Court Judge Andon Mitalov due to his involvement in significant corruption. In his official capacity, Mitalov was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Bulgaria. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94)...

    • Taxonomy: Bulgaria, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 2/5/2020
    • Relevance: 128
  • 118. 
  • Public Designation, Due to Gross Violations of Human Rights, of Paul Christian Makonda of Tanzania

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The Department of State is publicly designating Paul Christian Makonda under Section 7031(c) of the FY 2020 Department of State, Foreign Operations, and Related Programs Appropriations Act due to his involvement in gross violations of human rights, which include the flagrant denial of the right to life, liberty, or the security of persons. Specifically, the Department has credible information that Makonda was involved in such violations in his capacity as the Region...

    • Taxonomy: Tanzania, ASEC (Security), EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), fiscal year
    • Security Role(s): Everyone: All Users
    • Start Date: 1/31/2020
    • Relevance: 128
  • 119. 
  • Public Designation, Due to Gross Violations of Human Rights, of Paul Christian Makonda of Tanzania

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The Department of State is publicly designating Paul Christian Makonda under Section 7031(c) of the FY 2020 Department of State, Foreign Operations, and Related Programs Appropriations Act due to his involvement in gross violations of human rights, which include the flagrant denial of the right to life, liberty, or the security of persons. Specifically, the Department has credible information that Makonda was involved in such violations in his capacity as the Region...

    • Taxonomy: Tanzania, ASEC (Security), EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), fiscal year
    • Security Role(s): Everyone: All Users
    • Start Date: 1/31/2020
    • Relevance: 128
  • 120. 
  • Public Designation, Due to Involvement in Significant Corruption, of Former Moldovan Official Plahotniuc

    • #Official Statements
    • Office of the Spokesperson Today, I am designating former Moldovan official and oligarch Vladimir Plahotniuc due to his involvement in significant corruption. In his official capacity, Plahotniuc was involved in corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova. This designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94). Under ...

    • Taxonomy: CVIS (Visas), Office of the Legal Adviser (DOS), Moldova
    • Security Role(s): Everyone: All Users
    • Start Date: 1/13/2020
    • Relevance: 128
  • 121. 
  • Public Designation, Due to Involvement in Significant Corruption, of Former Moldovan Official Plahotniuc

    • Unknown
    • Taxonomy: CVIS (Visas), Office of the Legal Adviser (DOS), Moldova
    • Security Role(s): Everyone: All Users
    • Start Date: 1/13/2020
    • Relevance: 128
  • 122. 
  • Public Designation, Due to Involvement in Significant Corruption, of Bulgarian Judge Andon Mitalov

    • Unknown
    • Taxonomy: Bulgaria, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 2/6/2020
    • Relevance: 128
  • 123. 
  • 2 FAM 190 DESIGNATION OF EMERGENCY ADDRESSEES

    • FAM/FAH
    • Taxonomy: Washington, 2013, 1988, World Health Organization, Counterterrorism, Bureau of Global Talent Management, United Arab Emirates, Canada, APER (Personnel), Human Rights, Civil Service, Disasters, Foreign Service, United Kingdom, United Kingdom, 2019, USAID
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 128
  • 124. 
  • 4 FAH-2 H-110 AUTHORITIES AND DESIGNATIONS

    • FAM/FAH
    • Taxonomy: 2013, 2005, 1996, AFIN (Financial Management), AGAO (Government Accountability Office), World Health Organization, Foreign Service National, Peru, Counterterrorism, Office of the Legal Adviser (DOS), Financial Management, Finance and Supply Chain, Government Accountability Office, Financial Service Center, Papua New Guinea, U.S. Executive Director, United Arab Emirates, Freedom Support Act, Thailand, Canada, U.S. Government, U.S. Department of State, Foreign Service, Chief Financial Officer, Assistant Secretary, Islamic Movement of Uzbekistan , 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 89
  • 125. 
  • Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption

    • Unknown
    • Antony J. Blinken, Secretary of State Today, I am announcing the public designation of oligarch and former Ukrainian public official Ihor Kolomoyskyy due to his involvement in significant corruption. In his official capacity as a Governor of Ukraine’s Dnipropetrovsk Oblast from 2014 to 2015, Kolomoyskyy was involved in corrupt acts that undermined rule of law and the Ukrainian public’s faith in their government’s democratic institutions and public processes, including using his political influence

    • Taxonomy: United Kingdom, 2021, 2015, Ukraine, 2014, Israel
    • Security Role(s): Everyone: All Users
    • Start Date: 3/11/2021
    • Relevance: 84
  • 126. 
  • 4 FAM 320 COLLECTIONS

    • FAM/FAH
    • Taxonomy: 2007, 2018, 2013, World Health Organization, ALOW (Allowances), Counterterrorism, AFIN (Financial Management), Finland, U.S. Executive Director, United Arab Emirates, 360, Financial Management, U.S. Government, Islamic Movement of Uzbekistan , 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 79
  • 127. 
  • 3 FAH-1 H-3720 REST AND RECUPERATION (R&R) TRAVEL

    • FAM/FAH
    • Taxonomy: 2016, Texas, 2018, Washington, Florida, 2017, 1988, Honduras, U.S. Department of Agriculture, Burundi, U.S. Department of Commerce, Jamaica, Saudi Arabia, Egypt, Uzbekistan, Rome, IO — International Organization Affairs, Senegal, United Kingdom, Tanzania, Gabon, Cuba, SCA — South & Central Asian Affairs, India, Turkmenistan, Lithuania, Central African Rep., EAP — East Asian & Pacific Affairs, Paraguay, Colombia, Bosnia and Herzegovina, Spain, Namibia, Algeria, Equatorial Guinea, ASEC (Security), Peru, Georgia, ALOW (Allowances), France, Ghana, Grenada, Cabo Verde, Yemen, Qatar, Congo-Kinshasa, Indonesia, Puerto Rico, Albania, AREC (Commissary and Recreation), Iraq, Afghanistan, Mongolia, Cameroon, Guyana, WHA — Western Hemisphere Affairs, Guatemala, Somalia, Bureau of Management (USAID), Mauritania, Guinea-Bissau, Australia, Nigeria, Gambia, The, Marshall Islands, Papua New Guinea, Office of the Under Secretary for Management, USDA, Counterterrorism, NEA — Near Eastern Affairs, Kazakhstan, Trade-Related Aspects of Intellectual Property, Bulgaria, Philippines, Azerbaijan, Foreign Agricultural Service, Zambia, Liberia, Kuwait, Nairobi, AFIN (Financial Management), Kenya, Latvia, Brazil, Togo, Law of the Sea, AF — African Affairs, EUR — European & Eurasian Affairs, China, Nicaragua, Moldova, Vienna, African Union, Djibouti, Suriname, Austria, Vietnam, Micronesia, Fed. St., South Africa, Romania, Venezuela, OTRA (Travel), TBIO (Biological and Medical Science), Madagascar, Bureau of Global Talent Management, Guinea, Ethiopia, Jordan, Eritrea, Malaysia, Fiji, Libya, Laos, Nepal, Ukraine, Mauritius, Rwanda, Botswana, Morocco, Burma, Sierra Leone, Dominican Republic, Italy, AMED (Medical Services Management), Guam, Germany, U.S. Executive Director, Belize, Syria, Zimbabwe, Bolivia, Cambodia, Belarus, Estonia, Tunisia, El Salvador, Barbados, Angola, Armenia, Switzerland, Mexico, Burkina Faso, Brunei, Samoa, Haiti, Mozambique, Malawi, Palau, Uganda, Sri Lanka, United Arab Emirates, Pakistan, Mali, Israel, Bahrain, Iceland, Lebanon, Oman, Panama, Greece, Bahamas, The, Sudan, Turkey, Lesotho, Bangladesh, Thailand, Chad, Tajikistan, Ecuador, Canada, Malta, Human Rights, Kyrgyzstan, American Samoa, Benin, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, 360, Financial Management, DOC, U.S. Government, Foreign Service, Assistant Secretary, 366, Climate and Environment, COVID-19, al-Qa’ida, EAIR (Civil Aviation), United Kingdom, Islamic Movement of Uzbekistan , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, 2019, USAID, Argentina, EAGR (Agriculture and Forestry)
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 74
  • 128. 
  • Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: United Kingdom, 2021, 2015, Ukraine, 2014, Israel
    • Security Role(s): Everyone: All Users
    • Start Date: 3/5/2021
    • Relevance: 70
  • 129. 
  • Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: United Kingdom, 2021, 2015, Ukraine, 2014, Israel
    • Security Role(s): Everyone: All Users
    • Start Date: 3/5/2021
    • Relevance: 70
  • 130. 
  • Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: United Kingdom, 2021, 2015, Ukraine, 2014, Israel
    • Security Role(s): Everyone: All Users
    • Start Date: 3/5/2021
    • Relevance: 70
  • 131. 
  • 10 FAM 250 PRIVATE SECTOR EXCHANGE

    • FAM/FAH
    • Taxonomy: Education, 2002, 2015, 2001, 2013, 1988, KSAN, SCUL (Cultural Affairs), ASEC (Security), Counterterrorism, KCRM — Criminal Activity, NP's Office of Export Control Cooperation, African Union, Bureau of Educational and Cultural Affairs, OTRA (Travel), Freedom of Information Act, United States of America, Demographic and Health Survey, U.S. Executive Director, European Community, U.S. Department of Homeland Security, SHLH (Health), KHLS, United Arab Emirates, Case Management, U.S. Government, Annual Reports, Inspector General, Assistant Secretary, Non-Immigrant Visa, 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 68
  • 132. 
  • Designation of Haitian Senate President, Joseph Lambert, for Involvement in Significant Corruption and a Gross Violation of Human Rights

    • Unknown
    • document.addEventListener("DOMContentLoaded", function(event) { jQuery(document).ready(function(){ if (jQuery('p .watermark').length > 0 ) { jQuery('p .watermark').parent().addClass('watermarked'); jQuery('p .watermark').parent().each( function() { jQuery(this).children('img').attr('style', 'margin: 0 !important'); jQuery(this).children().wrapAll(' '); }); jQuery('.entry-content p.watermarked > div.water

    • Taxonomy: Canada, Drug Enforcement Agency, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Haiti, KOCI
    • Security Role(s): Everyone: All Users
    • Start Date: 11/10/2022
    • Relevance: 64
  • 133. 
  • Designation of Haitian Senate President, Joseph Lambert, for Involvement in Significant Corruption and a Gross Violation of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Canada, Drug Enforcement Agency, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Haiti
    • Security Role(s): Everyone: All Users
    • Start Date: 11/4/2022
    • Relevance: 64
  • 134. 
  • Designation of Haitian Senate President, Joseph Lambert, for Involvement in Significant Corruption and a Gross Violation of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Canada, Drug Enforcement Agency, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Haiti
    • Security Role(s): Everyone: All Users
    • Start Date: 11/4/2022
    • Relevance: 64
  • 135. 
  • Designation of Haitian Senate President, Joseph Lambert, for Involvement in Significant Corruption and a Gross Violation of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Canada, Drug Enforcement Agency, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Haiti
    • Security Role(s): Everyone: All Users
    • Start Date: 11/4/2022
    • Relevance: 64
  • 136. 
  • Designation of Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos Duarte for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 8/12/2022
    • Relevance: 64
  • 137. 
  • Designation of Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos Duarte for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 8/12/2022
    • Relevance: 64
  • 138. 
  • Designation of Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos Duarte for Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Paraguay, Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 8/12/2022
    • Relevance: 64
  • 139. 
  • Secretary Antony J. Blinken Remarks to the Press on the Announcement of a U.S. Refugee Admissions Program Priority 2 Designation for Afghan Nationals

    • Unknown
    • Antony J. Blinken, Secretary of State Washington, D.C. Press Briefing Room MR PRICE: Good afternoon. Happy Monday. As you all can see, we have a special guest with us today. Secretary Blinken will offer some remarks at the top. He’ll have time for a question or two, at which point we will resume with our regularly scheduled programming. So without further ado, Secretary Blinken. SECRETARY BLINKEN: Ned, thanks very much. Good afternoon

    • Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, CVIS (Visas), KSAN, United Kingdom, COVID-19, 2021, ASEC (Security), KAWC — Atrocities and War Crimes, Refugees, Refugee and Humanitarian Assistance, Qatar, KFLU — Avian and Pandemic Influenza Activities, Afghanistan, Bureau of Management (USAID), Office of the Under Secretary for Management, 2001, National Security Council, NEA — Near Eastern Affairs, AF — African Affairs, EUR — European & Eurasian Affairs, PINS (National Security), Press Briefings, Global Health Security Action Group, Global Health, Romania, Islamic Movement of Uzbekistan , OTRA (Travel), KIRF, KWMN — Women Issues, National Endowment for Democracy, PREF (Refugees), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Task Force, Bilateral Investment Treaty, Iran, Israel, Turkey
    • Security Role(s): Everyone: All Users
    • Start Date: 8/5/2021
    • Relevance: 64
  • 140. 
  • Secretary Antony J. Blinken Remarks to the Press on the Announcement of a U.S. Refugee Admissions Program Priority 2 Designation for Afghan Nationals

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, CVIS (Visas), KSAN, United Kingdom, COVID-19, 2021, ASEC (Security), KAWC — Atrocities and War Crimes, Refugees, Refugee and Humanitarian Assistance, Qatar, KFLU — Avian and Pandemic Influenza Activities, Afghanistan, Bureau of Management (USAID), Office of the Under Secretary for Management, 2001, National Security Council, NEA — Near Eastern Affairs, AF — African Affairs, EUR — European & Eurasian Affairs, PINS (National Security), Press Briefings, Global Health Security Action Group, Global Health, Romania, Islamic Movement of Uzbekistan , OTRA (Travel), KIRF, KWMN — Women Issues, National Endowment for Democracy, PREF (Refugees), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Task Force, Bilateral Investment Treaty, Iran, Israel, Turkey
    • Security Role(s): Everyone: All Users
    • Start Date: 8/2/2021
    • Relevance: 64
  • 141. 
  • Secretary Antony J. Blinken Remarks to the Press on the Announcement of a U.S. Refugee Admissions Program Priority 2 Designation for Afghan Nationals

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, CVIS (Visas), KSAN, United Kingdom, COVID-19, 2021, ASEC (Security), KAWC — Atrocities and War Crimes, Refugees, Refugee and Humanitarian Assistance, Qatar, KFLU — Avian and Pandemic Influenza Activities, Afghanistan, Bureau of Management (USAID), Office of the Under Secretary for Management, 2001, National Security Council, NEA — Near Eastern Affairs, AF — African Affairs, EUR — European & Eurasian Affairs, PINS (National Security), Press Briefings, Global Health Security Action Group, Global Health, Romania, Islamic Movement of Uzbekistan , OTRA (Travel), KIRF, KWMN — Women Issues, National Endowment for Democracy, PREF (Refugees), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Task Force, Bilateral Investment Treaty, Iran, Israel, Turkey
    • Security Role(s): Everyone: All Users
    • Start Date: 8/2/2021
    • Relevance: 64
  • 142. 
  • Commemoration of the Massacre of Mahshahr and Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights

    • Unknown
    • Michael R. Pompeo, Secretary of State One year ago, the Iranian regime killed as many as 148 Iranian civilians in Mahshahr, while imposing digital darkness to hide evidence of their savage crackdown on last November’s protests in that city. Both protesters and bystanders were targeted by snipers on rooftops, tracked down and surrounded by armored vehicles, and sprayed with machine-gun fire. When protesters sought refuge in nearby marshlands, regime forces set fire to the area and then shot those

    • Taxonomy: Iran, KSAN, ASEC (Security), Angola, NEA — Near Eastern Affairs, Press Releases, Islamic Revolutionary Guard Corps (Iran), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PINR (Intelligence), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 11/19/2020
    • Relevance: 64
  • 143. 
  • Commemoration of the Massacre of Mahshahr and Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, ASEC (Security), Angola, NEA — Near Eastern Affairs, Press Releases, Islamic Revolutionary Guard Corps (Iran), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PINR (Intelligence), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 11/18/2020
    • Relevance: 64
  • 144. 
  • Commemoration of the Massacre of Mahshahr and Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, ASEC (Security), Angola, NEA — Near Eastern Affairs, Press Releases, Islamic Revolutionary Guard Corps (Iran), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PINR (Intelligence), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 11/18/2020
    • Relevance: 64
  • 145. 
  • Commemoration of the Massacre of Mahshahr and Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, ASEC (Security), Angola, NEA — Near Eastern Affairs, Press Releases, Islamic Revolutionary Guard Corps (Iran), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PINR (Intelligence), 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 11/18/2020
    • Relevance: 64
  • 146. 
  • Public Designation of Current and Former Members of the Guatemalan Congress Due to Involvement in Significant Corruption

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, I am announcing the designation of First Secretary in the Congress of the Republic of Guatemala, Felipe Alejos Lorenzana, and former Deputy Delia Bac, due to their involvement in significant corruption. Mr. Alejos’ and Ms. Bac’s corruption has undermined the rule of law and the Guatemalan public’s faith in their government and their country’s democratic institutions and public processes. While acting in his official capacity as a deputy in the Guatema

    • Taxonomy: 2008, Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 11/5/2020
    • Relevance: 64
  • 147. 
  • Public Designation of Current and Former Members of the Guatemalan Congress Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: 2008, Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 10/28/2020
    • Relevance: 64
  • 148. 
  • Public Designation of Current and Former Members of the Guatemalan Congress Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: 2008, Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 10/28/2020
    • Relevance: 64
  • 149. 
  • Public Designation of Current and Former Members of the Guatemalan Congress Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: 2008, Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 10/28/2020
    • Relevance: 64
  • 150. 
  • Public Designation of Current and Former Members of the Guatemalan Congress Due to Involvement in Significant Corruption

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: 2008, Guatemala, Office of the Legal Adviser (DOS), Michael R. Pompeo
    • Security Role(s): Everyone: All Users
    • Start Date: 10/28/2020
    • Relevance: 64
  • 151. 
  • Designation of Ambassador Ronald J. Gidwitz as Acting Representative of the United States to the European Union

    • Unknown
    • Michael R. Pompeo, Secretary of State I am pleased to announce the President has designated Ambassador Ronald J. Gidwitz as Acting Representative of the United States to the European Union. In his capacity as Acting Representative, Ambassador Gidwitz will advance a strong U.S.-EU partnership, especially in achieving a speedy recovery from the COVID-19 pandemic, while promoting our shared interests and values across the globe. Ambassador Gidwitz will continue serving as U.S. Ambassador Extraordin

    • Taxonomy: COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, European Union, KGLB, EUR — European & Eurasian Affairs, Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Belgium
    • Security Role(s): Everyone: All Users
    • Start Date: 5/7/2020
    • Relevance: 64
  • 152. 
  • Designation of Ambassador Ronald J. Gidwitz as Acting Representative of the United States to the European Union

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, European Union, KGLB, EUR — European & Eurasian Affairs, Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Belgium
    • Security Role(s): Everyone: All Users
    • Start Date: 5/4/2020
    • Relevance: 64
  • 153. 
  • Designation of Ambassador Ronald J. Gidwitz as Acting Representative of the United States to the European Union

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, European Union, KGLB, EUR — European & Eurasian Affairs, Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Belgium
    • Security Role(s): Everyone: All Users
    • Start Date: 5/4/2020
    • Relevance: 64
  • 154. 
  • Public Designation of the Former Governor of the Mexican State of Nayarit, Roberto Sandoval Castañeda, Due to Involvement in Significant Corruption

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state...

    • Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 2/28/2020
    • Relevance: 64
  • 155. 
  • Public Designation, Due to Gross Violations of Human Rights, of Shavendra Silva of Sri Lanka Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The Department of State has designated Lieutenant General Shavendra Silva, current Commander of the Sri Lanka Army and Acting Chief of Defense Staff, as required under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, due to credible information of his involvement, through command responsibility, in gross violations of human rights, namely extrajudicial killings, by the 58th Division of the Sri Lanka Army during...

    • Taxonomy: ASEC (Security), KAWC — Atrocities and War Crimes, 2009, United Nations, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Sri Lanka
    • Security Role(s): Everyone: All Users
    • Start Date: 2/14/2020
    • Relevance: 64
  • 156. 
  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • #Official Statements
    • Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...

    • Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
    • Security Role(s): Everyone: All Users
    • Start Date: 3/12/2020
    • Relevance: 64
  • 157. 
  • Public Designation of the Former Governor of the Mexican State of Nayarit, Roberto Sandoval Castañeda, Due to Involvement in Significant Corruption

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, I am announcing the public designation of the former governor of the Mexican state of Nayarit, Roberto Sandoval Castañeda, due to his involvement in significant corruption. In May 2019, the Department of the Treasury designated Mr. Sandoval for corruption-related conduct under E.O. 13818, which implements the Global Magnitsky Human Rights Accountability Act. Specifically, during his tenure as governor of Nayarit (2011-2017), Mr. Sandoval misappropriated state...

    • Taxonomy: CVIS (Visas), 2011, 2008, NEA — Near Eastern Affairs, Office of the Legal Adviser (DOS), Drug Enforcement Agency, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, George W. Bush, PHUM (Human Rights), SNAR (Narcotics), 2019, Mexico, Afghan National Army, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 2/28/2020
    • Relevance: 64
  • 158. 
  • Public Designation, Due to Gross Violations of Human Rights, of Shavendra Silva of Sri Lanka Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The Department of State has designated Lieutenant General Shavendra Silva, current Commander of the Sri Lanka Army and Acting Chief of Defense Staff, as required under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, due to credible information of his involvement, through command responsibility, in gross violations of human rights, namely extrajudicial killings, by the 58th Division of the Sri Lanka Army during...

    • Taxonomy: ASEC (Security), KAWC — Atrocities and War Crimes, 2009, United Nations, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Sri Lanka
    • Security Role(s): Everyone: All Users
    • Start Date: 2/14/2020
    • Relevance: 64
  • 159. 
  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • #Official Statements
    • Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...

    • Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
    • Security Role(s): Everyone: All Users
    • Start Date: 3/12/2020
    • Relevance: 64
  • 160. 
  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • #Official Statements
    • Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...

    • Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
    • Security Role(s): Everyone: All Users
    • Start Date: 3/12/2020
    • Relevance: 64
  • 161. 
  • Designation of the Atomic Energy Organization of Iran, Its Head Ali Akbar Salehi and Renewing Nuclear Restrictions

    • #Official Statements
    • Michael R. Pompeo, Secretary of State In response to the Iranian regime’s series of provocative nuclear escalations, the Department of State designated the Atomic Energy Organization of Iran (AEOI) and its head, Ali Akbar Salehi, pursuant to Executive Order 13382, which targets Weapons of Mass Destruction (WMD) proliferators and their supporters. The United States is committed to taking any action necessary to prevent Iran from acquiring a nuclear weapon. AEOI and Salehi were designated for having engag...

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Energy, Michael R. Pompeo , KNNP, ENRG (Energy and Power), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/31/2020
    • Relevance: 64
  • 162. 
  • Public Designation of Thirteen Former Salvadoran Military Officials Due to Involvement in Gross Violations of Human Rights

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, the Department of State is publicly announcing the designation of 13 individuals under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act 2019. This designation is due to their involvement in gross violations of human rights in El Salvador related to the planning and execution of the extrajudicial killings of six Jesuit priests and two others on November 16, 1989 on the campus of Central American University...

    • Taxonomy: 1989, Bureau of Democracy, Human Rights, and, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019, El Salvador, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/29/2020
    • Relevance: 64
  • 163. 
  • Designation of the Atomic Energy Organization of Iran, Its Head Ali Akbar Salehi and Renewing Nuclear Restrictions

    • #Official Statements
    • Michael R. Pompeo, Secretary of State In response to the Iranian regime’s series of provocative nuclear escalations, the Department of State designated the Atomic Energy Organization of Iran (AEOI) and its head, Ali Akbar Salehi, pursuant to Executive Order 13382, which targets Weapons of Mass Destruction (WMD) proliferators and their supporters. The United States is committed to taking any action necessary to prevent Iran from acquiring a nuclear weapon. AEOI and Salehi were designated for having engag...

    • Taxonomy: Iran, Executive Order, ASEC (Security), Weapon of Mass Destruction, Energy, Michael R. Pompeo , KNNP, ENRG (Energy and Power), PARM (Arms Controls and Disarmament), MASS (Military Assistance and Sales)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/31/2020
    • Relevance: 64
  • 164. 
  • Public Designation of Thirteen Former Salvadoran Military Officials Due to Involvement in Gross Violations of Human Rights

    • Unknown
    • Taxonomy: 1989, Bureau of Democracy, Human Rights, and, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), 2019, El Salvador, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/30/2020
    • Relevance: 64
  • 165. 
  • The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.

    • Unknown
    • Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
    • Security Role(s): Everyone: All Users
    • Start Date: 3/19/2020
    • Relevance: 64
  • 166. 
  • 14 FAH-2 H-140 ROLES AND RESPONSIBILITIES IN THE CONTRACTING PROCESS

    • FAM/FAH
    • Taxonomy: 2012, 2014, 2017, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Full Time Equivalent, AGAO (Government Accountability Office), World Health Organization, ASEC (Security), General Services Administration, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Trade-Related Aspects of Intellectual Property, Office of the Legal Adviser (DOS), Government Accountability Office, AFSI (Foreign Service Institute), U.S. Executive Director, Foreign Service Institute, SHLH (Health), United Arab Emirates, KTIP — Trafficking in Persons, Canada, APER (Personnel), Civil Service, U.S. Government, Trafficking in Persons, Monitoring and Inspecting, U.S. Department of State, Foreign Service, Inspector General, full-time equivalent, Federal Bureau of Investigation, Islamic Movement of Uzbekistan , 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 62
  • 167. 
  • ECA/EC/D

    • Unknown
    • Office of Private Sector Exchange Designation (Effective as of 05/19/2013) Code: 230014 FAH: 4 FAH-1 H-421.36 Bureau of Education and Cultural Affairs (ECA) (230000)

    • Taxonomy: SCUL (Cultural Affairs), 2013, Bureau of Educational and Cultural Affairs, European Community
    • Security Role(s): Everyone: All Users
    • Start Date: 1/28/2020
    • Relevance: 56
  • 168. 
  • ECA/EC/AG

    • Unknown
    • Academic/Government Designation Division Code: 230013 FAH: 4 FAH-1 H-421.36 Bureau of Education and Cultural Affairs (ECA) (230000)

    • Taxonomy: SCUL (Cultural Affairs), Bureau of Educational and Cultural Affairs, European Community
    • Security Role(s): Everyone: All Users
    • Start Date: 1/28/2020
    • Relevance: 56
  • 169. 
  • 11 FAM 610 ETHICS AND FINANCIAL DISCLOSURE PROGRAMS

    • FAM/FAH
    • Taxonomy: 2018, 2015, 2012, 1971, 2017, KSAN, KCOM — Chief of Mission, General Staff, EFIN (Financial and Monetary Affairs), World Health Organization, ASEC (Security), Peru, General Services Administration, AODE (Employees Abroad), Guatemala, Distance Learning, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Executive Office, Foreign Service, Office of the Legal Adviser (DOS), Crude Mortality Rates, African Union, AFSI (Foreign Service Institute), OTRA (Travel), Bureau of Global Talent Management, Poland, U.S. Executive Director, ANET (Communications), Foreign Service Institute, SHLH (Health), United Arab Emirates, Cameroon, EIND (Industry and Manufacturing), KOCI, Canada, APER (Personnel), Human Rights, Executive Order, Senior Executive Service, U.S. Government, Foreign Relations of the United States, Inspector General, Assistant Secretary, Treaties and International Agreements, Federal Bureau of Investigation, al-Qa’ida, Energy, EAIR (Civil Aviation), Islamic Movement of Uzbekistan , 2019, CPP/NRA Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 51
  • 170. 
  • Saudi Arabia will continue to treat Houthis as terrorists, says Saudi U.N. representative (Reuters)

    • #News
    • Taxonomy: Bureau News, KSAN, Saudi Arabia, 2021, ASEC (Security), Yemen, United Nations, 2015, Islamic Movement of Uzbekistan , KNNP, Iran, PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 2/14/2021
    • Relevance: 48
  • 171. 
  • 3 FAM 6180 COMPUTATION OF BENEFITS UNDER FSRDS, FSRDS OFFSET AND FSPS

    • FAM/FAH
    • Taxonomy: 2018, 2002, 1983, 1984, Washington, 2012, 1994, 2010, 1976, 1988, KCOM — Chief of Mission, World Health Organization, ASEC (Security), Peru, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, NEA — Near Eastern Affairs, Bureau of Resource Management (DOS), TBIO (Biological and Medical Science), Bureau of Global Talent Management, AMED (Medical Services Management), U.S. Executive Director, United Arab Emirates, Freedom Support Act, ABLD (Buildings and Grounds), KOCI, APER (Personnel), Human Rights, Cost of Living Allowance, Executive Order, Civil Service, U.S. Government, Foreign Service, Inspector General, United Kingdom, Federal Bureau of Investigation, EAIR (Civil Aviation), United Kingdom, Islamic Movement of Uzbekistan , 2019, Science and Technology, CPP/NRA Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 42
  • 172. 
  • 3 FAH-1 H-2350 PERSONNEL RECORDS

    • FAM/FAH
    • Taxonomy: 2016, 1998, 1975, Education, 2007, 2009, 2003, 1966, 2018, 2015, Washington, 1980, Missouri, Maryland, 1978, 2017, 1988, KCOM — Chief of Mission, World Health Organization, Foreign Service National, ASEC (Security), Central Personnel Data File, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Executive Office, Foreign Service, Office of the Legal Adviser (DOS), Senior Executive Service, PINS (National Security), OTRA (Travel), Freedom of Information Act, TBIO (Biological and Medical Science), Bureau of Global Talent Management, AMED (Medical Services Management), ANET (Communications), SHLH (Health), KHLS, United Arab Emirates, Canada, APER (Personnel), Human Rights, Executive Order, Civil Service, Inspector General, Assistant Secretary, equal employment opportunity, KWMN — Women Issues, 2019, USAID, CPP/NRA Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 40
  • 173. 
  • Secretary Antony J. Blinken And Jordanian Foreign Minister Ayman Safadi At a Joint Press Availability

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, United Kingdom, India, 1967, Climate and Environment, memorandum of understanding, COVID-19, ASEC (Security), KAWC — Atrocities and War Crimes, Organization for Security and Cooperation in Europe, Refugees, Refugee and Humanitarian Assistance, KOMC, Yemen, United Nations, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, al-Qa’ida, Energy, European Union, China, Drug Enforcement Agency, Global Health Security Action Group, Global Health, ECON (Economic Conditions), OTRA (Travel), KWMN — Women Issues, Jordan, 2010, Libya, KGHG, Ukraine, PREF (Refugees), SNAR (Narcotics), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Bilateral Investment Treaty, Syria, Foreign Military Financing, ENRG (Energy and Power), SHLH (Health), Israel, MASS (Military Assistance and Sales), ABLD (Buildings and Grounds), West Bank
    • Security Role(s): Everyone: All Users
    • Start Date: 9/16/2022
    • Relevance: 37
  • 174. 
  • Secretary Antony J. Blinken And Jordanian Foreign Minister Ayman Safadi At a Joint Press Availability

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, United Kingdom, India, 1967, Climate and Environment, memorandum of understanding, COVID-19, ASEC (Security), KAWC — Atrocities and War Crimes, Organization for Security and Cooperation in Europe, Refugees, Refugee and Humanitarian Assistance, KOMC, Yemen, United Nations, Bureau of Management (USAID), Russia, Office of the Under Secretary for Management, al-Qa’ida, Energy, European Union, China, Drug Enforcement Agency, Global Health Security Action Group, Global Health, ECON (Economic Conditions), OTRA (Travel), KWMN — Women Issues, Jordan, 2010, Libya, KGHG, Ukraine, PREF (Refugees), SNAR (Narcotics), Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, Bilateral Investment Treaty, Syria, Foreign Military Financing, ENRG (Energy and Power), SHLH (Health), Israel, MASS (Military Assistance and Sales), ABLD (Buildings and Grounds), West Bank
    • Security Role(s): Everyone: All Users
    • Start Date: 9/16/2022
    • Relevance: 37
  • 175. 
  • Report to Congress on the Haqqani Network

    • Secretary Remarks
    • Press Statement Hillary Rodham Clinton Secretary of State Washington, DC September 7, 2012 Today, I have sent a report to Congress saying that the Haqqani Network meets the statutory criteria of the Immigration and Nationality Act (INA) for designation as a Foreign Terrorist Organization (FTO). This action meets the requirements of the Haqqani Network Terrorist Designation Act of 2012 (P.L. 112-168). Based on that assessment, I notified Congress of my intent to designate the Haqqani Network as an FTO un...

    • Taxonomy: ASEC (Security), 2009, Afghanistan, 2012, Barack Hussein Obama, PINR (Intelligence), United Arab Emirates, Pakistan, 2017, Bureau of Resource Management (DOS), Office of the Legal Adviser (DOS), Bureau of Global Talent Management, Foreign Terrorist Organizations, Strategic Arms Reduction Treaty, Human Rights, Executive Order, Hillary Rodham Clinton , Haqqani Network, al-Qa’ida, EAIR (Civil Aviation), United Nations
    • Security Role(s): Everyone: All Users
    • Start Date: 9/6/2012
    • Relevance: 37
  • 176. 
  • 9 FAM 402.5 (U) STUDENTS AND EXCHANGE VISITORS F, M, AND J VISAS

    • FAM/FAH
    • Taxonomy: 2016, Education, 2007, 2008, 2009, 2018, 2002, 2015, 1984, Washington, 1972, 1996, 1997, 2017, 1988, CVIS (Visas), KSAN, SCUL (Cultural Affairs), World Health Organization, ASEC (Security), Peru, New Zealand, Puerto Rico, AREC (Commissary and Recreation), Customs and Border Protection, Bureau of Management (USAID), Australia, Office of the Under Secretary for Management, Counterterrorism, NEA — Near Eastern Affairs, Ireland, Trade-Related Aspects of Intellectual Property, Office of the Legal Adviser (DOS), Non-Immigrant Visa, Norway, Consular Consolidated Database, African Union, Comoros, Bureau of Educational and Cultural Affairs, Greece, OTRA (Travel), TBIO (Biological and Medical Science), KFRD, Demographic and Health Survey, U.S. Executive Director, European Community, ENRG (Energy and Power), Critical Infrastructure Protection, Bureau of South Asian Affairs (DOS), KREC, U.S. Department of Homeland Security, Strategic Arms Reduction Treaty, SHLH (Health), KHLS, PARM (Arms Controls and Disarmament), United Arab Emirates, ABLD (Buildings and Grounds), KOCI, KTIP — Trafficking in Persons, Canada, APER (Personnel), Commission, U.S. Government, Distance Learning, Research and Development, Trafficking in Persons, memorandum of understanding, Federal Bureau of Investigation, al-Qa’ida, Energy, EAIR (Civil Aviation), science, technology, engineering, and mathem, Islamic Movement of Uzbekistan , 2019, KNNP, USAID, Science and Technology, National Liberation Army, EAGR (Agriculture and Forestry)
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 36
  • 177. 
  • 12 FAM 010 SCOPE AND AUTHORITY

    • FAM/FAH
    • Taxonomy: 1999, 2009, 2018, Washington, 1994, 2014, 1995, 2004, 1986, 1988, CVIS (Visas), Systems Authorization Plan, ADCO (Diplomatic Courier Operations), KCOM — Chief of Mission, General Staff, EFIN (Financial and Monetary Affairs), KWIR — Wireless, KSAC, World Health Organization, ASEC (Security), Peru, Puerto Rico, Community of Democracies, Bureau of Management (USAID), National Security Agency, Office of the Under Secretary for Management, Counterterrorism, NEA — Near Eastern Affairs, Foreign Service, Office of the Legal Adviser (DOS), KCYB, Contract Specialist Intern Program, PINS (National Security), Case Management, Vienna, IO — International Organization Affairs, Comoros, KEMS, OTRA (Travel), TBIO (Biological and Medical Science), Bureau of Global Talent Management, DOC, United Nations, ACKM (COMSEC Key Management), ADPM (Diplomatic Pouch and Mail), Demographic and Health Survey, PINR (Intelligence), Guam, U.S. Executive Director, Peace Support Operations, ENRG (Energy and Power), Bureau of East Asian and Pacific Affairs (DOS), U.S. Department of Energy, Virgin Islands, U.S. Department of Homeland Security, ANET (Communications), Samoa, Free And Secure Trade Program, SHLH (Health), KHLS, PARM (Arms Controls and Disarmament), United Arab Emirates, SENV (Environmental Affairs), Bureau of Arms Control, EIND (Industry and Manufacturing), ABLD (Buildings and Grounds), Secure Compartmentalized Information, APCS (Personal Computers), Federal Information Security Management Act, U.S. Department of Defense, EAP — East Asian & Pacific Affairs, Canada, APER (Personnel), Human Rights, Executive Order, Enterprise Architecture, National Security Council, Chief Information Officer, U.S. Government, Intelligence Community, Assistant Secretary, U.S. Information, United Kingdom, Climate and Environment, memorandum of understanding, Treaties and International Agreements, Very Important Persons, Federal Bureau of Investigation, Wallis and Futuna Islands, Energy, EAIR (Civil Aviation), United Kingdom, Islamic Movement of Uzbekistan , 2019, KNNP, Science and Technology, National Liberation Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 34
  • 178. 
  • 4 FAM 730 INVENTORY AND PROPERTY, PLANT, AND EQUIPMENT

    • FAM/FAH
    • Taxonomy: 2007, 2011, 2008, 2015, 2001, Washington, 2013, 1990, 1982, 1996, 1997, 1988, Mayotte, KCOM — Chief of Mission, World Health Organization, ASEC (Security), Peru, Office of Logistics Management (DOS), General Services Administration, Information Assurance, New Embassy Compound, Counterterrorism, Bureau of Resource Management (DOS), Financial Management, AFIN (Financial Management), Comoros, OTRA (Travel), TBIO (Biological and Medical Science), Federal Managers' Financial Integrity Act, SNAR (Narcotics), Finland, U.S. Executive Director, Chief Financial Officer, France, ANET (Communications), United Arab Emirates, Federal Financial Management Improvement, ABLD (Buildings and Grounds), Canada, APER (Personnel), U.S. Government, Program Management Office, Disasters, United Kingdom, Treaties and International Agreements, Federal Bureau of Investigation, Wallis and Futuna Islands, United Kingdom, Islamic Movement of Uzbekistan , 2019, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 34
  • 179. 
  • The State Department Takes Action and Calls for Information to Bring Venezuelan National Maikel Jose Moreno Perez to Justice

    • Unknown
    • Michael R. Pompeo, Secretary of State Today, I am announcing a reward under the Transnational Organized Crime Program of up to $5 million for information leading to the arrest and/or conviction of Venezuelan National, Maikel Jose Moreno Perez for participating in transnational organized crime. I am also announcing the designation of Moreno Perez and his wife under Section 7031(c) of the Department of State, Foreign Operation, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94) for

    • Taxonomy: ASEC (Security), Office of Foreign Assets Control (Treasury), KTOC — Transnational Organized Crime Rewards Program, Sudan, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, SNAR (Narcotics), Defense Exchange Agreement (DoD), Organized Crime, KHLS, 1986, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 7/23/2020
    • Relevance: 33
  • 180. 
  • 8 FAM 403.4 PLACE OF BIRTH

    • FAM/FAH
    • Taxonomy: 1968, Indiana, 1977, Arkansas, 1998, Image (JPG), 1975, 1979, Colorado, 1974, Minnesota, New York, 2007, Nevada, 1999, Iowa, 1989, Oklahoma, 2011, 2008, South Dakota, Texas, 1992, Oregon, Arizona, 1966, 2018, 2002, North Carolina, 1969, Montana, California, New Jersey, Delaware, West Virginia, 1983, 1984, Washington, 2013, Hawaii, 1981, Wyoming, Ohio, Virginia, South Carolina, 1993, Michigan, Kentucky, Tennessee, 1972, 1994, Utah, 1965, Idaho, 2010, 1991, Florida, Vermont, 1971, Nebraska, 1980, 2014, Rhode Island, 1990, New Mexico, 1982, Illinois, Kansas, 1987, Wisconsin, Alabama, North Dakota, 1997, Missouri, 2006, Maryland, 1976, Massachusetts, 1986, Louisiana, Mississippi, Connecticut, New Hampshire, 1978, Pennsylvania, 1988, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Martinique, CVIS (Visas), Panama, Honduras, Vanuatu, Dominica, Burundi, Cook Islands, Tunisia, Mayotte, Jamaica, Access Control System, Saudi Arabia, Ethiopia, Turkmenistan, Egypt, Uzbekistan, Anguilla, Botswana, Senegal, United Kingdom, Mauritius, Malaysia, Bahamas, The, Mongolia, Bangladesh, Tanzania, Qatar, Eritrea, Gabon, Norway, Cuba, São Tomé and Príncipe, Burma, India, Lithuania, Czech Republic, Central African Rep., AGAO (Government Accountability Office), Tuvalu, Ghana, Bhutan, Mozambique, Annual Reports, Hong Kong, EAP — East Asian & Pacific Affairs, Sri Lanka, Paraguay, Thailand, Colombia, Armenia, Bosnia and Herzegovina, World Health Organization, Spain, Trinidad and Tobago, Pakistan, Morocco, Croatia, Namibia, Algeria, Equatorial Guinea, Germany, ASEC (Security), Peru, Georgia, Taiwan, Chile, France, Information Assurance, Laos, Grenada, Costa Rica, Ukraine, New Zealand, Palau, Cabo Verde, Fiji, Somalia, Barbados, Yemen, Congo-Kinshasa, Ireland, Indonesia, Puerto Rico, Afghan Interim Authority (AIA), Isle of Man, Saint Vincent and the Grenadines, KFLU — Avian and Pandemic Influenza Activities, Maldives, Albania, Iraq, Israel, Afghanistan, Slovenia, Wallis and Futuna Islands, Tonga, Micronesia, Fed. St., Cameroon, Guyana, Tajikistan, Development Assistance, Guatemala, Bermuda, Netherlands Antilles, Chad, Madagascar, Distance Learning, Angola, Congo-Brazzaville, Latvia, Mauritania, Aruba, Guinea-Bissau, Australia, Nigeria, Gambia, The, Marshall Islands, Papua New Guinea, Russia, Sudan, Lebanon, Faroe Islands, Saint Kitts and Nevis, Nepal, Counterterrorism, Moldova, Western Sahara, Antigua and Barbuda, Belize, NEA — Near Eastern Affairs, Kazakhstan, Bulgaria, Monaco, Nicaragua, Philippines, Foreign Service, Singapore, Portugal, Azerbaijan, Montserrat, Zambia, Liberia, Solomon Islands, French Guiana, Kuwait, Liechtenstein, Comoros, Office of the Legal Adviser (DOS), Suriname, Crude Mortality Rates, AINR (INR Program Administration), Kenya, El Salvador, Guadeloupe, Iran, Andorra, Brazil, Togo, Kiribati, Gibraltar, Canada, AF — African Affairs, Rwanda, China, Luxembourg, Sweden, Consular Consolidated Database, Oman, EAIR (Civil Aviation), Djibouti, Uruguay, Macau, Nauru, Austria, Vietnam, Periodic Reinvestigations, Estonia, San Marino, Greenland, Cambodia, Netherlands, South Africa, Government Accountability Office, Romania, Switzerland, Mexico, Venezuela, Denmark, Saint Helena, Ascension, and Tristan da Cunha, OTRA (Travel), Libya, Samoa, Guinea, Turkey, Jordan, Hungary, Argentina, Cote d'Ivoire, Sierra Leone, New Caledonia, Malta, Wassenaar Arrangement, Belgium, Finland, French Polynesia, British Indian Ocean Territory, British Virgin Islands, Benin, Zimbabwe, South Korea (ROK), Bolivia, Cyprus, Lesotho, Malawi, Syria, Dominican Republic, Italy, Group on Earth Observations, Disaster Assistance, Poland, Guernsey, PINR (Intelligence), Guam, U.S. Executive Director, Japan, United Kingdom, Belarus, International Civil Aviation Organization (ICAO), Virgin Islands, Saint Lucia, Seychelles, Burkina Faso, Brunei, Haiti, Ecuador, EFIS (Commercial Fishing and Fish Processing), Greece, Kyrgyzstan, Bahrain, Uganda, United Arab Emirates, Mali, Baker Island, Iceland, Slovakia, Cayman Islands, KOCI, University of Georgia, American Samoa, West Bank, United Nations, Democratic Republic of the Congo, U.S. Government, U.S. Fish and Wildlife Service, U.S. Department of State, Air Force Base, Federal Bureau of Investigation, Turks and Caicos Islands, al-Qa’ida, KPAL, intelligence, surveillance, and reconnaissance, 2019, National Liberation Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 32
  • 181. 
  • 9 FAM 201.1 (U) NONIMMIGRANT TRAVEL WITHOUT A VISA AND/OR PASSPORT

    • FAM/FAH
    • Taxonomy: 2016, 2007, Oklahoma, 2011, 2009, Texas, 2018, 2015, Washington, 2010, 2017, 1988, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, CVIS (Visas), Vanuatu, Dominica, Jamaica, KCOM — Chief of Mission, Tanzania, Norway, India, Lithuania, Czech Republic, Tuvalu, EAP — East Asian & Pacific Affairs, World Health Organization, Spain, Namibia, ASEC (Security), France, Ghana, Grenada, New Zealand, Yemen, Puerto Rico, Maldives, Iraq, Slovenia, Cameroon, Guyana, Bermuda, Customs and Border Protection, Somalia, Bureau of Management (USAID), Guinea-Bissau, Australia, Nigeria, Papua New Guinea, Office of the Under Secretary for Management, Counterterrorism, NEA — Near Eastern Affairs, Ireland, Trade-Related Aspects of Intellectual Property, Portugal, Zambia, Liechtenstein, Office of the Legal Adviser (DOS), Non-Immigrant Visa, Monaco, Secure Electronic Network for Travelers' Rapid, Kenya, Latvia, Andorra, Canada, AF — African Affairs, PINS (National Security), Sweden, EAIR (Civil Aviation), Taiwan, Nauru, Austria, San Marino, South Africa, Denmark, OTRA (Travel), North Korea (DPRK), TBIO (Biological and Medical Science), Luxembourg, Guinea, Hungary, Malaysia, Fiji, Libya, Mauritius, Botswana, Belgium, Sierra Leone, Cyprus, Singapore, Italy, Demographic and Health Survey, PINR (Intelligence), Guam, Germany, U.S. Executive Director, Belize, United Kingdom, Syria, Estonia, International Civil Aviation Organization (ICAO), Barbados, KREC, Virgin Islands, Chile, Joint U.S./Canada Customs and Immigration, U.S. Department of Homeland Security, Switzerland, Mexico, Iran, Brunei, Samoa, Japan, Mozambique, Malawi, Free And Secure Trade Program, Finland, Non-Governmental Organization, Uganda, Sri Lanka, Diversity Visa, KHLS, United Arab Emirates, Pakistan, Tonga, Iceland, Cayman Islands, Greece, Bahamas, The, Sudan, ABLD (Buildings and Grounds), Lesotho, KOCI, Bangladesh, Netherlands, Kiribati, Seychelles, British Virgin Islands, Malta, APER (Personnel), Commission, International Boundary and Water Commission, Border Crossing Card, North Korea, Free Trade Agreement, United Kingdom, North American Free Trade Agreement, Refugees, Refugee and Humanitarian Assistance, Treaties and International Agreements, Antigua and Barbuda, North Atlantic Treaty Organization, Federal Bureau of Investigation, Turks and Caicos Islands, al-Qa’ida, nongovernmental organization, The International Criminal Police Organization, 2019, National Liberation Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 31
  • 182. 
  • New Zealand designates Proud Boys a terrorist organization (AP)

    • #News
    • Taxonomy: Bureau News, United Kingdom, EAP — East Asian & Pacific Affairs, 2021, New Zealand, Australia, KPIR, Canada, 2019, PARM (Arms Controls and Disarmament)
    • Security Role(s): Everyone: All Users
    • Start Date: 6/30/2022
    • Relevance: 28
  • 183. 
  • 5 FAH-1 H-110 OFFICIAL DEPARTMENT OF STATE CORRESPONDENCE

    • FAM/FAH
    • Taxonomy: 2002, Washington, 2012, 2014, 2017, 1988, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, World Health Organization, ASEC (Security), General Services Administration, Government Printing Office, Counterterrorism, State Messaging and Archive Retrieval Toolset, PINS (National Security), U.S. Postal Service, PINR (Intelligence), U.S. Executive Director, ANET (Communications), Global Partnership, OPDC (Diplomatic Correspondence), United Arab Emirates, Canada, APER (Personnel), France, 2019, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 28
  • 184. 
  • 5 FAH-1 H-410 OFFICIAL STATE DEPARTMENT LETTERS

    • FAM/FAH
    • Taxonomy: 2016, 2018, 2002, Washington, 2013, 2012, 2005, 1988, ASEC (Security), EUR — European & Eurasian Affairs, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Office of the Legal Adviser (DOS), OTRA (Travel), Bureau of Global Talent Management, United Nations, Papua New Guinea, Italy, U.S. Executive Director, U.S. Department of Energy, Japan, United Arab Emirates, Human Rights, U.S. Postal Service, United States of America, Foreign Service, Assistant Secretary, Treaties and International Agreements, North Atlantic Treaty Organization, 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 28
  • 185. 
  • 11 FAM 810 ADVISORY COMMITTEES

    • FAM/FAH
    • Taxonomy: 2016, 1967, 2011, 1992, 2003, 2018, Washington, 2013, 2012, 1993, 1972, 1994, 2010, Education, 1986, 1988, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Full Time Equivalent, AGAO (Government Accountability Office), World Health Organization, ASEC (Security), Peru, General Services Administration, ALOW (Allowances), Dean Gooderham Acheson , Facial Recognition, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Harry S. Truman, Office of the Legal Adviser (DOS), China, Government Accountability Office, OTRA (Travel), Freedom of Information Act, United States of America, Poland, U.S. Executive Director, ENRG (Energy and Power), Bureau of East Asian and Pacific Affairs (DOS), Bureau of South Asian Affairs (DOS), ANET (Communications), Non-Governmental Organization, PARM (Arms Controls and Disarmament), United Arab Emirates, KOCI, TINT (Internet Technology), EAP — East Asian & Pacific Affairs, Canada, APER (Personnel), Executive Order, U.S. Government, Unions, U.S. Department of State, Foreign Relations of the United States, Disasters, Assistant Secretary, Access Control System, Arms Control and Disarmament Agency, Arms Control and Nonproliferation, full-time equivalent, Energy, EAIR (Civil Aviation), nongovernmental organization, Islamic Movement of Uzbekistan , KWMN — Women Issues, 2019, KNNP, Science and Technology, Global Women's Issues
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 26
  • 186. 
  • 3 FAM 6210 FOREIGN SERVICE MANDATORY RETIREMENT - GENERAL

    • FAM/FAH
    • Taxonomy: 2016, 2007, 1999, 2018, Washington, 1985, 1991, 1980, 2014, 1987, 1997, 2006, 1986, 1978, 1988, American Foreign Service Association, ADCO (Diplomatic Courier Operations), KCOM — Chief of Mission, World Health Organization, ASEC (Security), Peru, Counterterrorism, Foreign Service, Norway, China, PINS (National Security), Case Management, OTRA (Travel), TBIO (Biological and Medical Science), Bureau of Global Talent Management, U.S. Executive Director, ANET (Communications), SHLH (Health), United Arab Emirates, ABLD (Buildings and Grounds), Canada, APER (Personnel), Human Rights, Civil Service, Commission, U.S. Government, Assistant Secretary, foreign service officer, Islamic Movement of Uzbekistan , 2019, Science and Technology
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 26
  • 187. 
  • SMG-Jan13-DL1

    • STATE Magazine Articles
    • Security Role(s): Everyone: All Users
    • Start Date: 1/21/2020
    • Relevance: 26
  • 188. 
  • Secretary Michael R. Pompeo with Tony Perkins of Washington Watch with Tony Perkins

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Saudi Arabia, United Kingdom, Turkmenistan, Hong Kong, COVID-19, ASEC (Security), Georgia, Mongolia, Bureau of Management (USAID), Nigeria, Office of the Under Secretary for Management, Donald J. Trump, Federal Bureau of Investigation, KGLB, China, PINS (National Security), Human Rights, Barack Hussein Obama, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, OTRA (Travel), North Korea (DPRK), PHUM (Human Rights), Eritrea, Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Burma, Bilateral Investment Treaty, Iran, Pakistan, Sudan, Tajikistan, Central Intelligence Agency
    • Security Role(s): Everyone: All Users
    • Start Date: 12/10/2020
    • Relevance: 25
  • 189. 
  • Secretary Michael R. Pompeo with Tony Perkins of Washington Watch with Tony Perkins

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Saudi Arabia, United Kingdom, Turkmenistan, Hong Kong, COVID-19, ASEC (Security), Georgia, Mongolia, Bureau of Management (USAID), Nigeria, Office of the Under Secretary for Management, Donald J. Trump, Federal Bureau of Investigation, KGLB, China, PINS (National Security), Human Rights, Barack Hussein Obama, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, OTRA (Travel), North Korea (DPRK), PHUM (Human Rights), Eritrea, Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Burma, Bilateral Investment Treaty, Iran, Pakistan, Sudan, Tajikistan, Central Intelligence Agency
    • Security Role(s): Everyone: All Users
    • Start Date: 12/10/2020
    • Relevance: 25
  • 190. 
  • Secretary Michael R. Pompeo with Tony Perkins of Washington Watch with Tony Perkins

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Saudi Arabia, United Kingdom, Turkmenistan, Hong Kong, COVID-19, ASEC (Security), Georgia, Mongolia, Bureau of Management (USAID), Nigeria, Office of the Under Secretary for Management, Donald J. Trump, Federal Bureau of Investigation, KGLB, China, PINS (National Security), Human Rights, Barack Hussein Obama, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, OTRA (Travel), North Korea (DPRK), PHUM (Human Rights), Eritrea, Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, United States of America, Burma, Bilateral Investment Treaty, Iran, Pakistan, Sudan, Tajikistan, Central Intelligence Agency
    • Security Role(s): Everyone: All Users
    • Start Date: 12/10/2020
    • Relevance: 25
  • 191. 
  • EU envoy in Tehran amid hopes to restore nuclear agreement (AP)

    • #News
    • Taxonomy: Bureau News, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Iran, KSAN, United Kingdom, Yemen, Qatar, 2018, Russia, European Union, NEA — Near Eastern Affairs, Donald J. Trump, Islamic Revolutionary Guard Corps (Iran), AF — African Affairs, EUR — European & Eurasian Affairs, EAIR (Civil Aviation), Vienna, IO — International Organization Affairs, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), Ukraine, KNNP, PARM (Arms Controls and Disarmament), Israel, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 3/27/2022
    • Relevance: 24
  • 192. 
  • The United States Imposes Sanctions on Chinese and Hong Kong Persons for Activities Related to Supporting the Islamic Republic of Iran Shipping Lines

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Hong Kong, People’s Republic of China, ASEC (Security), The Ocean and Polar Affairs, China, Michael R. Pompeo , United Nations
    • Security Role(s): Everyone: All Users
    • Start Date: 10/19/2020
    • Relevance: 24
  • 193. 
  • The United States Imposes Sanctions on Chinese and Hong Kong Persons for Activities Related to Supporting the Islamic Republic of Iran Shipping Lines

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Hong Kong, People’s Republic of China, ASEC (Security), The Ocean and Polar Affairs, China, Michael R. Pompeo , United Nations
    • Security Role(s): Everyone: All Users
    • Start Date: 10/19/2020
    • Relevance: 24
  • 194. 
  • The United States and Six Member States of TFTC Target ISIS-Linked Financial Network

    • Unknown
    • Michael R. Pompeo, Secretary of State The United States works closely with its allies in the Middle East and around the world to combat the scourge of terrorism. Today, the seven member states of the Terrorist Financing Targeting Center (TFTC) announced the designation of six individuals and entities affiliated with the Islamic State of Iraq and Syria (ISIS) as part of our efforts to disrupt ISIS’s ability to finance its global operations. Today’s actions target money services businesses a

    • Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, KSAN, Executive Order, Saudi Arabia, ASEC (Security), Qatar, Iraq, Afghanistan, Kuwait, al-Qa’ida, PINS (National Security), Michael R. Pompeo , PINR (Intelligence), Syria, Bahrain, Oman, United Arab Emirates
    • Security Role(s): Everyone: All Users
    • Start Date: 7/16/2020
    • Relevance: 24
  • 195. 
  • Statement on Redesignation of Foreign Terrorist Organizations

    • Secretary Remarks
    • Statement on Redesignation of Foreign Terrorist Organizations Secretary Colin L. Powell Washington, DC October 5, 2001 Today I am taking an important step in continuing our efforts to combat terrorism. I am redesignating 25 groups as Foreign Terrorist Organizations under U.S. law. The initial designations of these groups in 1997 and 1999 are due to expire on October 8. By re-designating them as Foreign Terrorist Organizations and publishing that decision today in the Federal Register , we continue the m...

    • Taxonomy: CVIS (Visas), Colombia, 1999, Colin Luther Powell , 2009, 2001, AINR (INR Program Administration), Norway, 1997, United Arab Emirates, Government Printing Office, Office of the Legal Adviser (DOS), Islamic Jihad Union, information technology, Bureau of Management (USAID), Office of the Under Secretary for Management, Kurdistan Workers Party, KPAL, Aum Shinrikyo, Foreign Terrorist Organizations, Revolutionary Armed Forces of Colombia, Revolutionary Armed Forces of Colombia, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/4/2001
    • Relevance: 24
  • 196. 
  • Sanctions Against Businesses Linked to Mexican Cartels

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two of the most powerful drug trafficking organizatio...

    • Taxonomy: KSAN, Office of Foreign Assets Control (Treasury), 2015, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Law of the Sea, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, SHLH (Health)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/12/2020
    • Relevance: 24
  • 197. 
  • Sanctions Against Businesses Linked to Mexican Cartels

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two of the most powerful drug trafficking organizatio...

    • Taxonomy: KSAN, Office of Foreign Assets Control (Treasury), 2015, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Law of the Sea, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, SHLH (Health)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/12/2020
    • Relevance: 24
  • 198. 
  • Sanctions Against Businesses Linked to Mexican Cartels

    • #Official Statements
    • Michael R. Pompeo, Secretary of State The United States is committed to preventing and combating narcotics trafficking globally. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two of the most powerful drug trafficking organizatio...

    • Taxonomy: KSAN, Office of Foreign Assets Control (Treasury), 2015, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Law of the Sea, Michael R. Pompeo , SNAR (Narcotics), Defense Exchange Agreement (DoD), Mexico, SHLH (Health)
    • Security Role(s): Everyone: All Users
    • Start Date: 3/12/2020
    • Relevance: 24
  • 199. 
  • 1 FAM 340 BUREAU OF EDUCATIONAL AND CULTURAL AFFAIRS (ECA)

    • FAM/FAH
    • Taxonomy: 1998, Education, New York, 2009, 2018, 2002, 2001, 1984, 2013, 1985, 1991, 2014, 1997, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, KSAN, SCUL (Cultural Affairs), Government Performance and Results Act, World Health Organization, ASEC (Security), Counterterrorism, Executive Office, Office of the Legal Adviser (DOS), Presidential Management Agenda, NP's Office of Export Control Cooperation, United Nations Educational, Scientific and, Bureau of Educational and Cultural Affairs, OTRA (Travel), OIIP (International Information Programs), United States of America, Demographic and Health Survey, U.S. Executive Director, European Community, U.S. Department of Homeland Security, SHLH (Health), KHLS, United Arab Emirates, Assistant Secretary, APER (Personnel), Executive Order, Commission, U.S. Government, Distance Learning, Task Force, Foreign Service, National Endowment for Democracy, Non-Immigrant Visa, UN Educational, Scientific, and Cultural Org, Treaties and International Agreements, Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Islamic Movement of Uzbekistan , 2019, Science and Technology, Principal Deputy Assistant Secretary
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 24
  • 200. 
  • 1 FAM 220 OFFICE OF FOREIGN MISSIONS (M/OFM)

    • FAM/FAH
    • Taxonomy: 1998, New York, 2008, 2009, 1992, 2015, 1983, Washington, 2013, 2012, 1994, 2014, 1982, 2006, Connecticut, 1978, 2017, 1988, CVIS (Visas), KSAN, ASUP (Supplies and Equipment), World Health Organization, ASEC (Security), Distance Learning, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Office of the Legal Adviser (DOS), AEMR (Emergency Planning and Evacuation), Law of the Sea, AF — African Affairs, EUR — European & Eurasian Affairs, PINS (National Security), Vienna, IO — International Organization Affairs, Enterprise Architecture, Periodic Reinvestigations, OTRA (Travel), TBIO (Biological and Medical Science), Federal Emergency Management Agency, ADPM (Diplomatic Pouch and Mail), PINR (Intelligence), U.S. Executive Director, KREC, ANET (Communications), KHLS, United Arab Emirates, U.S. Department of State, ABLD (Buildings and Grounds), Federal Information Security Management Act, Canada, APER (Personnel), Capital Planning and Investment Control, Commission, United Nations, European Union, U.S. Government, Financial Action Task Force, Federal Communications Commission, Task Force, African Union, Customs and Border Protection, Annual Reports, Foreign Service, Assistant Secretary, memorandum of understanding, Office of Foreign Assets Control (Treasury), temporary duty, Treaties and International Agreements, The Ocean and Polar Affairs, North Atlantic Treaty Organization, Federal Bureau of Investigation, International Criminal Court, 2019, Science and Technology, EAGR (Agriculture and Forestry)
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 23
  • 201. 
  • 3 FAM 2650 FOREIGN SERVICE POSITION CLASSIFICATION

    • FAM/FAH
    • Taxonomy: 1980, General Staff, Full Time Equivalent, World Health Organization, Peru, Civil Service, Competitive Sourcing, Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, Foreign Service, Senior Executive Service, Norway, Comoros, Bureau of Global Talent Management, U.S. Executive Director, Combat Support, United Arab Emirates, APER (Personnel), Human Rights, Executive Order, Executive Office, full-time equivalent, foreign service officer, 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 23
  • 202. 
  • Designations of ISIS-Mozambique, JNIM, and al-Shabaab Leaders

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Tanzania, 2021, Office of Foreign Assets Control (Treasury), 2009, Somalia, Jama’at Nusrat Al-Islam wal-Muslimin , Kenya, AF — African Affairs, Foreign Terrorist Organizations, 2019, ANET (Communications), Burkina Faso, Mozambique, Mali
    • Security Role(s): Everyone: All Users
    • Start Date: 8/6/2021
    • Relevance: 22
  • 203. 
  • Designations of ISIS-Mozambique, JNIM, and al-Shabaab Leaders

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Tanzania, 2021, Office of Foreign Assets Control (Treasury), 2009, Somalia, Jama’at Nusrat Al-Islam wal-Muslimin , Kenya, AF — African Affairs, Foreign Terrorist Organizations, 2019, ANET (Communications), Burkina Faso, Mozambique, Mali
    • Security Role(s): Everyone: All Users
    • Start Date: 8/6/2021
    • Relevance: 22
  • 204. 
  • The United States Imposes Sanctions on Chinese and Hong Kong Persons for Activities Related to Supporting the Islamic Republic of Iran Shipping Lines

    • Unknown
    • Michael R. Pompeo, Secretary of State The international community has long recognized that the Iranian regime uses the Islamic Republic of Iran Shipping Lines (IRISL) to transport proliferation-sensitive items intended for Iran’s ballistic missile and military programs. A provision of UN Security Council Resolution 1929 mandates vigilance when doing business with IRISL and entities owned or controlled by IRISL under certain circumstances. This provision is now in effect due to the snapback of UN

    • Taxonomy: Iran, KSAN, Executive Order, Hong Kong, People’s Republic of China, ASEC (Security), The Ocean and Polar Affairs, China, Michael R. Pompeo , United Nations
    • Security Role(s): Everyone: All Users
    • Start Date: 10/22/2020
    • Relevance: 22
  • 205. 
  • The State Department Takes Action and Calls for Information To Bring Venezuelan National Maikel Jose Moreno Perez to Justice

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: ASEC (Security), Office of Foreign Assets Control (Treasury), KTOC — Transnational Organized Crime Rewards Program, Sudan, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, SNAR (Narcotics), Defense Exchange Agreement (DoD), Organized Crime, KHLS, 1986, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 7/21/2020
    • Relevance: 22
  • 206. 
  • The State Department Takes Action and Calls for Information to Bring Venezuelan National Maikel Jose Moreno Perez to Justice

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: ASEC (Security), Office of Foreign Assets Control (Treasury), KTOC — Transnational Organized Crime Rewards Program, Sudan, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, SNAR (Narcotics), Defense Exchange Agreement (DoD), Organized Crime, KHLS, 1986, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 7/21/2020
    • Relevance: 22
  • 207. 
  • The State Department Takes Action and Calls for Information To Bring Venezuelan National Maikel Jose Moreno Perez to Justice

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: ASEC (Security), Office of Foreign Assets Control (Treasury), KTOC — Transnational Organized Crime Rewards Program, Sudan, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, SNAR (Narcotics), Defense Exchange Agreement (DoD), Organized Crime, KHLS, 1986, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 7/21/2020
    • Relevance: 22
  • 208. 
  • The State Department Takes Action and Calls for Information To Bring Venezuelan National Maikel Jose Moreno Perez to Justice

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: ASEC (Security), Office of Foreign Assets Control (Treasury), KTOC — Transnational Organized Crime Rewards Program, Sudan, Federal Bureau of Investigation, Office of the Legal Adviser (DOS), Drug Enforcement Agency, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela, SNAR (Narcotics), Defense Exchange Agreement (DoD), Organized Crime, KHLS, 1986, 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 7/21/2020
    • Relevance: 22
  • 209. 
  • 4 FAH-2 H-610 U.S. GOVERNMENT BANK ACCOUNTS

    • FAM/FAH
    • Taxonomy: New York, 2001, 2013, ASEC (Security), Peru, Counterterrorism, Foreign Service, AFIN (Financial Management), Norway, U.S. Executive Director, ANET (Communications), Strategic Arms Reduction Treaty, United Arab Emirates, Canada, APER (Personnel), Financial Management, U.S. Government, memorandum of understanding, Islamic Movement of Uzbekistan , 2019, fiscal year
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 22
  • 210. 
  • 3 FAH-1 H-2620 SKILL CODE CHANGE PROCEDURES: SPECIALIST AND GENERALIST

    • FAM/FAH
    • Taxonomy: 1999, 1989, 2015, 2001, Washington, 2010, 2000, Education, 1996, 1997, 1986, 1988, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, CVIS (Visas), SCUL (Cultural Affairs), ADCO (Diplomatic Courier Operations), KCOM — Chief of Mission, EFIN (Financial and Monetary Affairs), World Health Organization, Foreign Service National, ASEC (Security), CPAS (Passport and Citizenship), AREC (Commissary and Recreation), TPHY (Physical Sciences), Bureau of Management (USAID), Office of the Under Secretary for Management, Counterterrorism, AIDS (Acquired Immune Deficiency Syndrome), Philippines, Foreign Service, U.S. Government, U.S. Center for Disease Control, AFIN (Financial Management), EAID (Foreign Economic Assistance), Norway, PINS (National Security), U.S. Department of Health and Human Services, Very Important Persons, OTRA (Travel), TBIO (Biological and Medical Science), PHUM (Human Rights), Bureau of Global Talent Management, PREF (Refugees), SNAR (Narcotics), CJAN (Judicial Assistance and Notarial Services), ADPM (Diplomatic Pouch and Mail), KIRC, PINR (Intelligence), U.S. Executive Director, ANET (Communications), Strategic Arms Reduction Treaty, SHLH (Health), AMGT (Management Operations), United Arab Emirates, SENV (Environmental Affairs), EIND (Industry and Manufacturing), ABLD (Buildings and Grounds), APCS (Personal Computers), Canada, APER (Personnel), Human Rights, Commission, Financial Management, Standard Operating Procedures, Unions, Annual Reports, Refugees, Assistant Secretary, Climate and Environment, Arms Control and Disarmament Agency, Arms Control and Nonproliferation, President’s Emergency Plan for AIDS Relief, Refugee and Humanitarian Assistance, Treaties and International Agreements, Federal Bureau of Investigation, Drug Enforcement Agency, Human Rights and Democracy Fund, Human Rights and Democracy, Islamic Movement of Uzbekistan , 2019, Science and Technology, Economic Prosperity and Trade Policy
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 21
  • 211. 
  • 9 FAM 302.6 (U) INELIGIBILITIES BASED ON TERRORISM-RELATED GROUNDS - INA 212(A)(3)(B), INA 212(A)(3)(F) AND 8 U.S.C. 1735

    • FAM/FAH
    • Taxonomy: 2016, Education, 2007, 2011, 2008, 2009, 1992, 2003, 2018, 2002, 2015, 2001, Washington, 2012, 1993, 1991, 1990, 2005, 1996, 2017, 1988, CVIS (Visas), India, World Health Organization, ASEC (Security), Counterterrorism, Office of the Legal Adviser (DOS), Non-Immigrant Visa, AF — African Affairs, South Africa, OTRA (Travel), TBIO (Biological and Medical Science), Foreign Terrorist Organizations, Burma, United States of America, Demographic and Health Survey, U.S. Executive Director, U.S. Department of Homeland Security, ANET (Communications), KHLS, PARM (Arms Controls and Disarmament), United Arab Emirates, MASS (Military Assistance and Sales), ABLD (Buildings and Grounds), KOCI, Canada, Executive Order, Commission, United Nations, U.S. Government, Weapon of Mass Destruction, United Kingdom, al-Qa’ida, Palestine Liberation Front , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, United Kingdom, KPAL, 2019, Al-Qa’ida in the Indian Subcontinent, National Liberation Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 21
  • 212. 
  • APPOINTMENT

    • FAM/FAH
    • Taxonomy: 2003, 2018, 2012, 1995, Department of Communicable Disease, World Health Organization, Foreign Service National, ASEC (Security), Peru, Counterterrorism, TBIO (Biological and Medical Science), Bureau of Global Talent Management, U.S. Executive Director, United Arab Emirates, APER (Personnel), Human Rights, Civil Service, Foreign Service, Islamic Movement of Uzbekistan , 2019, USAID, CPP/NRA Army, EAGR (Agriculture and Forestry)
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 21
  • 213. 
  • 2 FAM 110 POST ORGANIZATION

    • FAM/FAH
    • Taxonomy: 2016, 1998, 1974, New York, 2007, 1999, 2003, 2018, Washington, 2013, 1981, 2012, 2010, 1980, Education, 1982, 1996, 1997, 2006, 1986, 2017, 1988, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Saudi Arabia, ADCO (Diplomatic Courier Operations), KCOM — Chief of Mission, Full Time Equivalent, AGAO (Government Accountability Office), World Health Organization, Foreign Service National, ASEC (Security), Peru, Office of Logistics Management (DOS), Arms Control and Disarmament Agency, Support Services (DOS), KFLO, ALOW (Allowances), Yemen, Qatar, AREC (Commissary and Recreation), National Security Council, Weapon of Mass Destruction, EUR — European & Eurasian Affairs, Bureau of Management (USAID), Marshall Islands, Office of the Under Secretary for Management, Counterterrorism, NEA — Near Eastern Affairs, Executive Office, Trade-Related Aspects of Intellectual Property, Kuwait, Office of the Legal Adviser (DOS), U.S. Government, AINR (INR Program Administration), AFIN (Financial Management), KMSG, Bureau of Democracy, Human Rights, and, Bureau of Near Eastern Affairs (DOS), Norway, Liechtenstein, PINS (National Security), Vienna, IO — International Organization Affairs, Comoros, Government Accountability Office, OTRA (Travel), KIRF, AF — African Affairs, TBIO (Biological and Medical Science), PHUM (Human Rights), Bureau of Global Talent Management, PREF (Refugees), SNAR (Narcotics), CJAN (Judicial Assistance and Notarial Services), Belgium, U.S. Mission to the United Nations, ACKM (COMSEC Key Management), ADPM (Diplomatic Pouch and Mail), Puerto Rico, Papua New Guinea, Singapore, PINR (Intelligence), Germany, U.S. Executive Director, Bureau of East Asian and Pacific Affairs (DOS), U.S. Information Agency (known abroad as, Bureau of African Affairs (DOS), ANET (Communications), Japan, SMIG (Migration), SHLH (Health), United Arab Emirates, SENV (Environmental Affairs), Bahrain, U.S. Department of State, Oman, Lines of Control, EIND (Industry and Manufacturing), ABLD (Buildings and Grounds), Turkey, Global Climate Change, U.S. Department of Defense, EAP — East Asian & Pacific Affairs, Canada, APER (Personnel), Human Rights, Executive Order, Commission, Financial Management, United Nations, Foreign Agricultural Service, Foreign Commercial Service, Refugees, Foreign Service, Inspector General, Assistant Secretary, United Kingdom, Climate and Environment, memorandum of understanding, Gulf Cooperation Council, Refugee and Humanitarian Assistance, temporary duty, full-time equivalent, Treaties and International Agreements, The Ocean and Polar Affairs, Very Important Persons, al-Qa’ida, EAIR (Civil Aviation), Human Rights and Democracy Fund, Human Rights and Democracy, United Kingdom, Islamic Movement of Uzbekistan , KWMN — Women Issues, 2019, Foreign Affairs Manual/Foreign Affairs, USAID, Science and Technology, CPP/NRA Army, EAGR (Agriculture and Forestry), International Cooperative Administrative Support Services
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 20
  • 214. 
  • 8 FAM 102.5 OTHER AUTHORITIES

    • FAM/FAH
    • Taxonomy: 1968, 1977, 1975, Colorado, 1974, 1967, 1973, 1989, 2003, 1966, 2018, 2002, 1969, 1983, 1984, 1985, 1993, 1972, 1994, 1965, 1991, 1971, 1980, 2000, 1995, 1990, 1970, 2004, 1982, 1996, 1997, 1976, 1986, 1978, 1988, Panama, EFIN (Financial and Monetary Affairs), Hong Kong, EAP — East Asian & Pacific Affairs, World Health Organization, Morocco, Facial Recognition, Counterterrorism, Canada, AF — African Affairs, EUR — European & Eurasian Affairs, Norway, EAIR (Civil Aviation), Vienna, IO — International Organization Affairs, ECIN (Economic Integration and Cooperation), OTRA (Travel), PREF (Refugees), CJAN (Judicial Assistance and Notarial Services), ENRG (Energy and Power), ANET (Communications), Mexico, EFIS (Commercial Fishing and Fish Processing), SMIG (Migration), SHLH (Health), PARM (Arms Controls and Disarmament), United Arab Emirates, SENV (Environmental Affairs), Israel, U.S. Department of Defense, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, International Union for Conservation of Nature, Executive Order, North Pacific Marine Science Organization, Commission, United Nations, International Boundary and Water Commission, Great Lakes Fishery Commission, International Committee of the Red Cross, European Bank for Reconstruction and Development (EBRD), Asian Development Bank, World Intellectual Property Organization, Inter-American Tropical Tuna Commission, World Trade Organization, Refugees, Assistant Secretary, Climate and Environment, Refugee and Humanitarian Assistance, Treaties and International Agreements, The Ocean and Polar Affairs, Energy, The International Criminal Police Organization, 2019, Science and Technology, EAGR (Agriculture and Forestry)
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 19
  • 215. 
  • Sudanese police fire tear gas to disperse hundreds gathered across the capital (Retuers)

    • #News
    • Taxonomy: Bureau News, ASEC (Security), Angola, Donald J. Trump, Sudan
    • Security Role(s): Everyone: All Users
    • Start Date: 10/21/2020
    • Relevance: 18
  • 216. 
  • China orders some U.S. media outlets to give details on staff, after US move (Reuters)

    • #News
    • Taxonomy: Bureau News, CVIS (Visas), Hong Kong, COVID-19, KFLU — Avian and Pandemic Influenza Activities, China, Global Health Security Action Group, Global Health, Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 7/1/2020
    • Relevance: 18
  • 217. 
  • Secretary Clinton: Travel to Turkey

    • Secretary Remarks
    • August 10, 2012 to August 12, 2012 Travels With Secretary of State Hillary Rodham Clinton Photos Secretary Clinton continued her travel from Africa onward to  Istanbul, Turkey  to coordinate with senior government officials on Syria. Discussions with other partners and neighbors and the Friends of Syria were ongoing as well. Remarks 08/11/2012 Remarks With Foreign Minister Davutoglu After Their Meeting 08/10/2012 Special Briefing on the Designation of Hezbollah for Supporting th...

    • Taxonomy: Image (JPG), Ghana, 2009, Refugees, Refugee and Humanitarian Assistance, EUR — European & Eurasian Affairs, Hillary Rodham Clinton , Bureau of Resource Management (DOS), Public Schedule, AF — African Affairs, 2012, Romania, OTRA (Travel), Syria, Strategic Arms Reduction Treaty, Turkey, Assistant Secretary, 2017, United Kingdom, EAIR (Civil Aviation)
    • Security Role(s): Everyone: All Users
    • Start Date: 8/10/2012
    • Relevance: 18
  • 218. 
  • Haiti National Day

    • Secretary Remarks
    • Press Statement John Kerry Secretary of State Washington, DC January 1, 2017 On behalf of President Obama and the people of the United States, I congratulate Haiti and its citizens on this day of national celebration as Haiti marks the 213th anniversary of its independence. Nearly one million people in the United States are of Haitian ancestry. Our shared pride in that heritage resulted this year in the designation of Little Haiti as an official neighborhood of Miami, Florida. The vibrancy of Little Hai...

    • Taxonomy: 2009, NEA — Near Eastern Affairs, Barack Hussein Obama, Haiti, United Arab Emirates, John Forbes Kerry , 2017, Bureau of Global Talent Management, Strategic Arms Reduction Treaty, Human Rights, Federal Bureau of Investigation, EAIR (Civil Aviation)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/31/2016
    • Relevance: 18
  • 219. 
  • 3 FAH-1 H-2810 PERSONNEL EVALUATION - PROCEDURES

    • FAM/FAH
    • Taxonomy: 1974, 1980, 1997, 2017, American Foreign Service Association, KCOM — Chief of Mission, Entrance on Duty, World Health Organization, ASEC (Security), Counterterrorism, Executive Office, Foreign Service, Foreign Agricultural Service, AFSI (Foreign Service Institute), TBIO (Biological and Medical Science), Bureau of Global Talent Management, Explosive Ordinance Detection, United Nations, BMGT (FCS Management Operations), AMED (Medical Services Management), U.S. Executive Director, United Arab Emirates, Foreign Commercial Service, Foreign Affairs Manual/Foreign Affairs, ABLD (Buildings and Grounds), Canada, Assistant Secretary, APER (Personnel), Human Rights, Civil Service, Foreign Service Institute, equal employment opportunity, temporary duty, foreign service officer, EAIR (Civil Aviation), 2019, USAID
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 18
  • 220. 
  • Secretary Antony J. Blinken Opening Remarks at D-ISIS Meeting Opening Session

    • Unknown
    • Antony J. Blinken, Secretary of State Rome, Italy Fiera Roma FOREIGN MINISTER DI MAIO: Thank you. Thank you very much. Mr. Secretary of State, dear Tony, dear colleagues, dear guests, welcome. Welcome to Italy. (Via interpreter) I’m delighted to welcome you here to Rome, to the ministerial meeting of the Global Coalition to Defeat ISIS, which I have the privilege of co-chairing with Secretary of State Blinken. I wish to thank my colleague and friend Tony and th

    • Taxonomy: Saudi Arabia, Uzbekistan, Rome, IO — International Organization Affairs, United Kingdom, Commission, Central African Rep., Bosnia and Herzegovina, 2021, Ghana, Refugees, Refugee and Humanitarian Assistance, KFLU — Avian and Pandemic Influenza Activities, Iraq, Afghanistan, Bureau of Management (USAID), Mauritania, Nigeria, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Kazakhstan, North Atlantic Treaty Organization, Kuwait, al-Qa’ida, AF — African Affairs, EUR — European & Eurasian Affairs, Human Rights, Global Health Security Action Group, Global Health, ECON (Economic Conditions), Human Rights and Democracy Fund, Human Rights and Democracy, Denmark, PHUM (Human Rights), United Nations, 2014, Italy, Syria, ANET (Communications), Burkina Faso, Mozambique, Finland, PARM (Arms Controls and Disarmament), National Liberation Army, Global Women's Issues, KOCI, Tajikistan, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 7/1/2021
    • Relevance: 17
  • 221. 
  • Secretary Antony J. Blinken Opening Remarks at D-ISIS Meeting Opening Session

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Saudi Arabia, Uzbekistan, Rome, IO — International Organization Affairs, United Kingdom, Commission, Central African Rep., Bosnia and Herzegovina, 2021, Ghana, Refugees, Refugee and Humanitarian Assistance, KFLU — Avian and Pandemic Influenza Activities, Iraq, Afghanistan, Bureau of Management (USAID), Mauritania, Nigeria, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Kazakhstan, North Atlantic Treaty Organization, Kuwait, al-Qa’ida, AF — African Affairs, EUR — European & Eurasian Affairs, Human Rights, Global Health Security Action Group, Global Health, ECON (Economic Conditions), Human Rights and Democracy Fund, Human Rights and Democracy, Denmark, PHUM (Human Rights), United Nations, 2014, Italy, Syria, ANET (Communications), Burkina Faso, Mozambique, Finland, PARM (Arms Controls and Disarmament), National Liberation Army, Global Women's Issues, KOCI, Tajikistan, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 6/28/2021
    • Relevance: 17
  • 222. 
  • Secretary Antony J. Blinken Opening Remarks at D-ISIS Meeting Opening Session

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Saudi Arabia, Uzbekistan, Rome, IO — International Organization Affairs, United Kingdom, Commission, Central African Rep., Bosnia and Herzegovina, 2021, Ghana, Refugees, Refugee and Humanitarian Assistance, KFLU — Avian and Pandemic Influenza Activities, Iraq, Afghanistan, Bureau of Management (USAID), Mauritania, Nigeria, Office of the Under Secretary for Management, NEA — Near Eastern Affairs, Kazakhstan, North Atlantic Treaty Organization, Kuwait, al-Qa’ida, AF — African Affairs, EUR — European & Eurasian Affairs, Human Rights, Global Health Security Action Group, Global Health, ECON (Economic Conditions), Human Rights and Democracy Fund, Human Rights and Democracy, Denmark, PHUM (Human Rights), United Nations, 2014, Italy, Syria, ANET (Communications), Burkina Faso, Mozambique, Finland, PARM (Arms Controls and Disarmament), National Liberation Army, Global Women's Issues, KOCI, Tajikistan, Counterterrorism
    • Security Role(s): Everyone: All Users
    • Start Date: 6/28/2021
    • Relevance: 17
  • 223. 
  • President Obama's New Cuba Policy Looks Forward, Not Back

    • Secretary Remarks
    • Op-Ed John Kerry Secretary of State Secretary of Commerce Penny Pritzker, Treasury Secretary Jacob J. Lew Miami Herald December 20, 2014 President Obama’s decision to begin normalizing relations with Cuba will advance United States’ interests and those of the Cuban people. The 11 million people of this island nation have waited far too long — over half a century — to fulfill their democratic aspirations and build closer ties with the rest of the world in the 21st century. Our new...

    • Taxonomy: KSAN, Cuba, 2009, PROP (Propaganda), WHA — Western Hemisphere Affairs, Angola, 2015, Barack Hussein Obama, OTRA (Travel), PHUM (Human Rights), SNAR (Narcotics), 2014, PINR (Intelligence), ENRG (Energy and Power), ANET (Communications), SMIG (Migration), United Arab Emirates, SENV (Environmental Affairs), Panama, John Forbes Kerry , 2017, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, World Health Organization, Bureau of Global Talent Management, U.S. Executive Director, Strategic Arms Reduction Treaty, Human Rights, Climate and Environment, Summit of the Americas, information technology, United Nations, Human Rights and Democracy Fund, Human Rights and Democracy, USAID, Science and Technology, Foreign Affairs Manual/Foreign Affairs, Assistant Secretary, EAIR (Civil Aviation)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/19/2014
    • Relevance: 17
  • 224. 
  • ICS_Brunei_UNCLASS_508

    • Strategies
    • Taxonomy: KCOM — Chief of Mission, Climate and Environment, EAP — East Asian & Pacific Affairs, ASEC (Security), 2018, NEA — Near Eastern Affairs, Treaties and International Agreements, The Ocean and Polar Affairs, U.S. Government, KCYB, Energy, China, PINS (National Security), EAIR (Civil Aviation), Human Rights, KNTR, 1993, Human Rights and Democracy Fund, Human Rights and Democracy, OTRA (Travel), PHUM (Human Rights), 2019, Bureau of East Asian and Pacific Affairs (DOS), USAID, Brunei, Association of Southeast Asian Nations, Science and Technology, SENV (Environmental Affairs), EAGR (Agriculture and Forestry), 2017
    • Security Role(s): Everyone: All Users
    • Start Date: 1/28/2020
    • Relevance: 17
  • 225. 
  • 4 FAH-2 H-130 DEFINITIONS

    • FAM/FAH
    • Taxonomy: 2013, 362, EFIN (Financial and Monetary Affairs), 360, World Health Organization, ASEC (Security), 364, Counterterrorism, 366, Finance and Supply Chain, AFIN (Financial Management), Financial Service Center, U.S. Executive Director, Diversity Visa, United Arab Emirates, Freedom Support Act, Canada, Financial Management, U.S. Government, Foreign Service, Islamic Movement of Uzbekistan , 2019, CPP/NRA Army
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 17
  • 226. 
  • TRANSFER OF OFFICE

    • FAM/FAH
    • Taxonomy: 2012, 1980, KCOM — Chief of Mission, Peru, Counterterrorism, Vienna, IO — International Organization Affairs, Bureau of Global Talent Management, U.S. Executive Director, Human Rights, Foreign Service, 2019
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 17
  • 227. 
  • Qatar National Day

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, ASEC (Security), Refugees, Refugee and Humanitarian Assistance, Qatar, North Atlantic Treaty Organization, United States of America
    • Security Role(s): Everyone: All Users
    • Start Date: 12/18/2022
    • Relevance: 16
  • 228. 
  • Court shuts down another human rights group in Russia (AP)

    • #News
    • Taxonomy: Bureau News, 2021, Refugees, Refugee and Humanitarian Assistance, Russia, Human Rights, Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), PREF (Refugees)
    • Security Role(s): Everyone: All Users
    • Start Date: 12/29/2021
    • Relevance: 16
  • 229. 
  • Interview With Indira Lakshmanan of Bloomberg News

    • Secretary Remarks
    • Interview Hillary Rodham Clinton Secretary of State U.S. Consulate Vladivostok, Russia September 9, 2012 QUESTION: Secretary Clinton, thank you so much for joining us today for Bloomberg Radio. I wanted to start out by asking you about the Haqqani Network which you decided to blacklist. The Taliban who harbored al-Qaida in Afghanistan prior to the 9/11 attacks have never been blacklisted. Should they be next? SECRETARY CLINTON: Well, we do very intensive analysis before we designate someone as a foreign...

    • Taxonomy: Iran, KSAN, EAP — East Asian & Pacific Affairs, ASEC (Security), New Zealand, 2009, Indonesia, Afghanistan, Hillary Rodham Clinton , Angola, Australia, Russia, Canada, EUR — European & Eurasian Affairs, China, 2012, Malaysia, South Korea (ROK), Singapore, ENRG (Energy and Power), Japan, PARM (Arms Controls and Disarmament), United Arab Emirates, Pakistan, Israel, 2017, World Health Organization, Bureau of Resource Management (DOS), European Union, Bureau of Global Talent Management, Association of Southeast Asian Nations, Strategic Arms Reduction Treaty, Human Rights, Counterterrorism Security Group, Counterterrorism Committee, Counterterrorism, Countering Terrorism, Executive Order, Energy, information technology, Haqqani Network, North Atlantic Treaty Organization, al-Qa’ida, KNNP, Al-Qa’ida in the Indian Subcontinent, KC51 — C5+1 U.S and Central Asia Diplomatic Platform, United Kingdom
    • Security Role(s): Everyone: All Users
    • Start Date: 9/8/2012
    • Relevance: 16
  • 230. 
  • Remarks With Israeli Deputy Foreign Minister Tzipi Livni

    • Secretary Remarks
    • Remarks With Israeli Deputy Foreign Minister Tzipi Livni Secretary Condoleezza Rice Ministry of Foreign Affairs Jerusalem September 19, 2007 View Video FOREIGN MINISTER LIVNI: Hello. I would like welcome again Secretary Rice to the region. We discussed, of course, the situation in the region, the ongoing dialogue between Israel and the Palestinians, the need to reach an understanding between Israel and the Palestinians and to reach an understanding on the widest common ground, which is possible I hope. ...

    • Taxonomy: Iran, KSAN, Saudi Arabia, Image (JPG), 2007, ASEC (Security), France, George H. W. Bush, 2009, Angola, 2001, KWBG — West Bank and Gaza, George W. Bush, PREF (Refugees), Germany, Syria, Condoleezza Rice , PARM (Arms Controls and Disarmament), United Arab Emirates, Israel, Lebanon, MASS (Military Assistance and Sales), ABLD (Buildings and Grounds), West Bank, Canada, 2017, Bureau of Management (USAID), Office of the Under Secretary for Management, Bureau of Resource Management (DOS), United Nations, Strategic Arms Reduction Treaty, International Atomic Energy Agency, Refugees, Refugee and Humanitarian Assistance, information technology, Energy, EAIR (Civil Aviation), Proliferation Security Initiative, KNNP, Hamas, United Kingdom
    • Security Role(s): Everyone: All Users
    • Start Date: 9/18/2007
    • Relevance: 16
  • 231. 
  • ICS-Eritrea

    • Strategies
    • Taxonomy: CVIS (Visas), KSAN, United Kingdom, KCOM — Chief of Mission, Commission, 2016, 1998, International Council on the Exploration of the, ASEC (Security), 2011, KDEM, 2008, 2009, Refugees, Refugee and Humanitarian Assistance, 2018, EUR — European & Eurasian Affairs, Somalia, Social Security Administration, Bureau of Management (USAID), Angola, Office of the Under Secretary for Management, 2015, New Embassy Compound, 2001, Counterterrorism, NEA — Near Eastern Affairs, Treaties and International Agreements, The Ocean and Polar Affairs, Trade-Related Aspects of Intellectual Property, ECON (Economic Conditions), 2013, U.S. Government, KMSG, AF — African Affairs, Energy, European Union, China, PINS (National Security), Sweden, EAIR (Civil Aviation), Djibouti, Human Rights, 2012, science, technology, engineering, and mathem, ECIN (Economic Integration and Cooperation), Human Rights and Democracy Fund, Human Rights and Democracy, KPRV, World Bank, OTRA (Travel), PHUM (Human Rights), Ethiopia, Eritrea, 2010, 1991, United Nations, 2014, 2000, Trafficking in Persons, U.S. direct-hire, Puerto Rico, ENRG (Energy and Power), Bureau of African Affairs (DOS), 2005, USAID, countering violent extremism, ANET (Communications), SHLH (Health), KHLS, EAGR (Agriculture and Forestry), Annual Reports, KTIP — Trafficking in Persons, Italy, 2017, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/28/2020
    • Relevance: 16
  • 232. 
  • ICS-DRC_UNCLASS_508

    • Strategies
    • Taxonomy: CVIS (Visas), KCOM — Chief of Mission, Commission, 2016, SG Security, Climate and Environment, Human Immunodeficiency Virus, ASEC (Security), Support Services (DOS), 2011, USAID's Africa Bureau, Global Climate Change, Refugees, Refugee and Humanitarian Assistance, Congo-Kinshasa, United Nations, KFLU — Avian and Pandemic Influenza Activities, 2018, Case Management, Democratic Republic of the Congo, New Embassy Compound, European Union, KCWT, AIDS (Acquired Immune Deficiency Syndrome), NEA — Near Eastern Affairs, human immunodeficiency virus and acquired immune deficiency syndrome, U.S. Government, Peacekeeping Operations, AF — African Affairs, EUR — European & Eurasian Affairs, PINS (National Security), EAIR (Civil Aviation), Human Rights, Global Health Security Action Group, Global Health, KNTR, Human Rights and Democracy Fund, Human Rights and Democracy, OTRA (Travel), KWMN — Women Issues, PHUM (Human Rights), KGHG, Development Assistance, 2014, U.S. direct-hire, Bureau of African Affairs (DOS), Unions, USAID, ANET (Communications), fiscal year, SHLH (Health), EAGR (Agriculture and Forestry), International Cooperative Administrative Support Services, KOCI, 2017, APER (Personnel)
    • Security Role(s): Everyone: All Users
    • Start Date: 1/28/2020
    • Relevance: 16
  • 233. 
  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...

    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/26/2020
    • Relevance: 16
  • 234. 
  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...

    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/26/2020
    • Relevance: 16
  • 235. 
  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • #Official Statements
    • Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th...

    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/26/2020
    • Relevance: 16
  • 236. 
  • United States Designates Hizballah Affiliated Companies and Officials as Global Terrorists  

    • Unknown
    • Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
    • Security Role(s): Everyone: All Users
    • Start Date: 2/27/2020
    • Relevance: 16
  • 237. 
  • 5 FAH-2 H-220 PSEUDO HEADER INFORMATION FOR INFORMATION MANAGEMENT SPECIALISTS

    • FAM/FAH
    • Taxonomy: 2018, 2002, 2004, 2017, PREL (External Political Relations), World Health Organization, ASEC (Security), Support Services (DOS), Counterterrorism, Foreign Agricultural Service, Norway, PINS (National Security), Standard Operating Procedures, Case Management, Bureau of Global Talent Management, U.S. Executive Director, APER (Personnel), Global Partnership, United Arab Emirates, Canada, Human Rights, Executive Order, Lashkar i Jhangvi, 2019, USAID, International Cooperative Administrative Support Services
    • Security Role(s): Everyone: All Users
    • Start Date: 9/25/2019
    • Relevance: 15
  • 238. 
  • Designating Individuals and Entities with Ties to Terrorist Organizations

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Palestinian Islamic Jihad, Islamic Jihad Union, Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/27/2023
    • Relevance: 14
  • 239. 
  • Designating Individuals and Entities with Ties to Terrorist Organizations

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Palestinian Islamic Jihad, Islamic Jihad Union, Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/27/2023
    • Relevance: 14
  • 240. 
  • Designating Individuals and Entities with Ties to Terrorist Organizations

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Iran, KSAN, Executive Order, Palestinian Islamic Jihad, Islamic Jihad Union, Press Releases, Islamic Revolutionary Guard Corps (Iran), Science and Technology, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/27/2023
    • Relevance: 14
  • 241. 
  • Designating Hamas Operatives and Financial Facilitators

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, Press Releases, Israel, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/18/2023
    • Relevance: 14
  • 242. 
  • Designating Hamas Operatives and Financial Facilitators

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, Press Releases, Israel, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/18/2023
    • Relevance: 14
  • 243. 
  • Designating Hamas Operatives and Financial Facilitators

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, Press Releases, Israel, Hamas
    • Security Role(s): Everyone: All Users
    • Start Date: 10/18/2023
    • Relevance: 14
  • 244. 
  • Targeting Hizballah Sanctions Evasion Network

    • Unknown
    • Antony J. Blinken, Secretary of State Today, the Department of State and the Department of Treasury are taking actions against a global sanctions evasion network that facilitates the payment, shipment, and delivery of cash, art, and luxury goods for the benefit of Hizballah financier and Specially Designated Global Terrorist Nazem Said Ahmad. The Treasury Department is designating this network and the State Department is re-advertising its reward offer of up to $10 million for information on Hizb

    • Taxonomy: KSAN, Executive Order, United Kingdom, Hizballah, Lashkar i Jhangvi, ASEC (Security), Office of the Legal Adviser (DOS), Press Releases, KLGBT, KHLS
    • Security Role(s): Everyone: All Users
    • Start Date: 4/20/2023
    • Relevance: 14
  • 245. 
  • Targeting Hizballah Sanctions Evasion Network

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Hizballah, Lashkar i Jhangvi, ASEC (Security), Office of the Legal Adviser (DOS), Press Releases, KLGBT, KHLS
    • Security Role(s): Everyone: All Users
    • Start Date: 4/18/2023
    • Relevance: 14
  • 246. 
  • Targeting Hizballah Sanctions Evasion Network

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Hizballah, Lashkar i Jhangvi, ASEC (Security), Office of the Legal Adviser (DOS), Press Releases, KLGBT, KHLS
    • Security Role(s): Everyone: All Users
    • Start Date: 4/18/2023
    • Relevance: 14
  • 247. 
  • Targeting Hizballah Sanctions Evasion Network

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: KSAN, Executive Order, United Kingdom, Hizballah, Lashkar i Jhangvi, ASEC (Security), Office of the Legal Adviser (DOS), Press Releases, KLGBT, KHLS
    • Security Role(s): Everyone: All Users
    • Start Date: 4/18/2023
    • Relevance: 14
  • 248. 
  • Sanctioning Illicit Darknet Marketplace

    • Unknown
    • Antony J. Blinken, Secretary of State Today, the United States designated Genesis Market, a hacking group that is also one of the world’s largest illicit marketplaces for stolen device credentials and related sensitive information. Genesis Market is believed to operate out of Russia and sells stolen credentials from leading U.S. companies and facilitates cybercrimes against them. The United States will continue our efforts to protect U.S. businesses from malicious cyber actors, disrupt the

    • Taxonomy: Executive Order, ASEC (Security), Russia, 2015, Press Releases, KCYB
    • Security Role(s): Everyone: All Users
    • Start Date: 4/6/2023
    • Relevance: 14
  • 249. 
  • Sanctioning Illicit Darknet Marketplace

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, ASEC (Security), Russia, 2015, Press Releases, KCYB
    • Security Role(s): Everyone: All Users
    • Start Date: 4/5/2023
    • Relevance: 14
  • 250. 
  • Sanctioning Illicit Darknet Marketplace

    • #Official Statements
    • Secretary’s Remarks – United States Department of State

    • Taxonomy: Executive Order, ASEC (Security), Russia, 2015, Press Releases, KCYB
    • Security Role(s): Everyone: All Users
    • Start Date: 4/5/2023
    • Relevance: 14
  • Results 1 - 250 of 576
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