Press
Showing 1-20 of 1326 Items
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Iraq Begins High-Stakes Security Balancing Act as U.S. Troops Withdraw
In The News
Hamzeh Hadad, an adjunct fellow with the Middle East Security Program at the Centre for a New American Security, said there were no immediate signs the US planned a wholesale ...
By Hamzeh Hadad
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As the U.S. Pulls Its Forces Out of Iraq, What Happens to Iran-Backed Armed Groups?
In The News
"There is a realistic prospect for several armed groups to disarm and integrate within the state, some have already made it public that they are willing to do so and that is b...
By Hamzeh Hadad
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A Russian Software Company Duped the Secret Service, U.S. Prosecutors Say
In The News
The case highlights the wider problem of a lack of transparency about who benefits from, owns and controls private companies in the United States, said Alex Zerden, the founde...
By Alex Zerden
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The Canadian Tycoon Accused of Helping Russia’s ‘War Machine’
In The News
“This really is a case study of gaps in enforcement and the limits of compliance extraterritorially,” said Alex Zerden, a former U.S. Treasury official and adjunct senior fell...
By Alex Zerden
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25 Years After 9/11, Iraq’s Dream Remains Unfulfilled
In The News
“Even with U.S. assistance in establishing a democratic system in Iraq, the fact that Iraq was left militarily weak was an obstacle to restoring stability and consolidating de...
By Hamzeh Hadad
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Iran Turns to Crypto to Shore Up Economy
In The News
For Iranians, crypto “is not just a novelty or a hobby . . . this is a country that’s been excluded by [global payments systems] for quite a while” and therefore “we’ve seen c...
By Eitan Danon
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Potential End of U.S. Aid to Peshmerga Could Mark ‘Transitional Phase’ in U.S.-KRG Relations, Experts Say
In The News
Hamzeh Hadad, an adjunct fellow with the Middle East Security Program at the Washington-based Center for a New American Security (CNAS), said he did not believe relations betw...
By Hamzeh Hadad
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How Billions in Iranian Money Passes Through U.S. Banks
In The News
“The more you use the tools, the more you create incentives for alternatives” to the dollar, said Alex Zerden, a former Treasury official and adjunct senior fellow at the Cent...
By Alex Zerden
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World Mostly Shrugs Off Bessent’s Iran Sanctions Warnings
In The News
“As the war passes the six-month mark, the public actions taken by the Treasury Department this week do not match the hype,” said Alex Zerden, an adjunct senior fellow at the ...
By Alex Zerden
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Washington Lays Out Its Toolbox for Pressuring Iran and Its Partners
In The News
Alex Zerden, founder of Capitol Peak Strategies and adjunct senior fellow at the Center for a New American Security, told MBN that the United States had “a range of economic a...
By Alex Zerden
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The Iran War Is Testing a Depleted Treasury
In The News
But Alex Zerden, a former Treasury official and founder of Capitol Peak Strategies, now an adjunct senior fellow at the Center for a New American Security, said the departures...
By Alex Zerden
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Treasury Scales Back Scrutiny of U.S. Shell Companies
In The News
Alex Zerden, the founder of the risk advisory firm Capitol Peak Strategies and a former official in the Treasury Department’s Office of Terrorism and Financial Intelligence, n...
By Alex Zerden
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Trump’s Remaining Economic Levers in Iran Fraught With Risks
In The News
Secondary sanctions and further measures could also alienate key partners, while inflaming tension with China, the chief US economic rival. “It's absolutely intertwined with t...
By Alex Zerden
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Iran-Linked Crypto Exchange Handled $6.3 Billion, TRM Says
In The News
“The IRGC says one thing ideologically, such as gambling is illegal, and then runs or profits from the gambling racket,” said Alex Zerden, a former US Treasury official and ad...
By Alex Zerden
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U.S. Terror Delisting Opens Syria to Gulf Investors
In The News
“The U.S. can’t compel private businesses to actually do business in Syria,” [Alex] Zerden said. “They need to make their own independent risk-based decisions about what their...
By Alex Zerden
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Why Iran’s Limited Economic Relief Was Easy Come, Easy Go
In The News
Alex Zerden, a former Treasury official and founder of Capitol Peak Strategies, said the sanctions reflect the political dynamics at play. “It appears that the President was f...
By Alex Zerden
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Trump Deal Gives Iran 100s of Billions More than Obama’s Nuclear Pact He Slammed, in Return for Far Less
In The News
“A lot has been sacrificed up front just to get the Strait of Hormuz open again,” said Daniel Schneiderman, an adjunct senior fellow at the Center for a New American Security ...
By Daniel Schneiderman
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Can the US Waive Sanctions on Iranian Oil?
In The News
Regardless, “we’re a long way away from full unwinding [of sanctions] and US companies entering the Iranian market,” Capitol Peak Strategies’ Alex Zerden, a former Treasury De...
By Alex Zerden
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In The News
Middle East Security / Energy, Economics & Security
Iran’s Oil Lifeline Outlasted the U.S. Assault, Strengthening Its Hand“Iran over the years and across U.S. administrations developed sophisticated sanctions evasion techniques to receive revenue from selling oil,” said Alex Zerden, a former Trea...
By Alex Zerden
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Trump Weighs Releasing Billions to Iran After Blasting Past Payments
In The News
“Based on our modeling, a lot of these potential bargaining chips look similar to those available during the Obama, Trump I and Biden administrations,” said Alex Zerden, an ad...
By Alex Zerden
