Under Secretary for Terrorism and Financial Intelligence
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government position
|
| gptkbp:appointedBy |
gptkb:President_of_the_United_States
|
| gptkbp:confirmedBy |
gptkb:United_States_Senate
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:currentHolder |
gptkb:Brian_E._Nelson
|
| gptkbp:firstHolder |
gptkb:Stuart_Levey
|
| gptkbp:formationYear |
2004
|
| https://www.w3.org/2000/01/rdf-schema#label |
Under Secretary for Terrorism and Financial Intelligence
|
| gptkbp:partOf |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:reportsTo |
gptkb:Secretary_of_the_Treasury
|
| gptkbp:responsibleFor |
gptkb:Office_of_Terrorist_Financing_and_Financial_Crimes
gptkb:Financial_Crimes_Enforcement_Network gptkb:Office_of_Foreign_Assets_Control gptkb:Office_of_Intelligence_and_Analysis gptkb:Office_of_Terrorism_and_Financial_Intelligence |
| gptkbp:website |
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
|
| gptkbp:bfsParent |
gptkb:Department_of_the_Treasury_Office_of_Intelligence_and_Analysis
|
| gptkbp:bfsLayer |
5
|