Word: levey
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Dates: during 2010-2019
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...books to clothes - are legitimate, and violate no U.S. or international sanctions, which until now have focused narrowly on entities believed to be involved in Iran's nuclear program. "To the extent that normal consumer goods are getting into Iran, that does not undermine the overall policy," says Stuart Levey, Under Secretary of the Treasury for Terrorism and Financial Intelligence. "We are not trying to make [the Iranians'] lives unpleasant," he says. (See pictures of terror in Tehran...
...Levey says he has flown to Dubai about 12 times over the past two years, attempting to persuade officials of the United Arab Emirates (of which Dubai forms part) to crack down. "The UAE is really grappling with the issue," he says. "The Emirates are aware of the reputational risks with dealing with Iran, and they take those risks seriously...