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Alex Zerden

@alexzerden.bsky.social
212 followers 343 following 11 posts

Geoeconomics, sanctions, and risk management

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Reposted by Alex Zerden
Lawfare @lawfaremedia.org · 30/06/2026
As financial sanctions have become the tool of first resort, the demands on Treasury's Office of Terrorism and Financial Intelligence have grown beyond its 9/11-era design. @alexzerden.bsky.social and Rachel Lyngaas outline proposed reforms to the office so it can tackle today's threat landscape.
lawfaremedia.org
Rethinking Treasury's Terrorism and Financial Intelligence Office
The U.S. doesn’t need a new agency—it needs existing ones to work. Upgrading Treasury’s financial intelligence office offers a start.
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Reposted by Alex Zerden
Lawfare @lawfaremedia.org · 04/06/2025
It's the “Huffin’ and Puffin” Edition! On this week's Rational Security, @sranderson.bsky.social‬ spoke to @lapatina.bsky.social‬, Eric Ciaramella and @alexzerden.bsky.social‬ about the Trump administration's Syria policy change, Ukraine drone attacks on Russia's long range bombers, and more.
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Alex Zerden @alexzerden.bsky.social · 30/05/2025
What's next for #Syria #sanctions? www.linkedin.com/feed/update/...
linkedin.com
#syria #sanctions #amlcft #ofac #fincen #compliance #regulation | Alex Zerden
🌍 What's next for Syria sanctions? Thank you to the Atlantic Council GeoEconomics Center, Kimberly Donovan, Maia Nikoladze, and Lize de Kruijf for publishing my latest analysis of recent U.S. Depa...
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Alex Zerden @alexzerden.bsky.social · 29/05/2025
What's next for #Syria sanctions? Thanks to the @atlanticcouncil.bsky.social GeoEconomics Center for publishing my latest analysis: www.atlanticcouncil.org/blogs/econog... Some recommendations for US action:
atlanticcouncil.org
After partial relief, what’s next for Syria sanctions?
Syria remains a high-risk jurisdiction due to years of conflict, endemic corruption, state institution collapse, narcotrafficking of captagon, insufficient anti-money laundering efforts, and inadequat...
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Reposted by Alex Zerden
Lawfare @lawfaremedia.org · 13/05/2025
Today President Trump announced that he will order "the cessation of sanctions against Syria." After the fall of the Assad regime, @sranderson.bsky.social and @alexzerden.bsky.social explained the current sanctions regime that target HTS, as a terrorist organization, and Syria.
lawfaremedia.org
Our Man in Damascus? Sanctions and Governance in Post-Assad Syria
An overview of sanctions challenges, questions regarding HTS’s terrorist organization status, and a few recommendations for U.S. policy toward Syria.
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Reposted by Alex Zerden
Lawfare @lawfaremedia.org · 17/03/2025
"'Chokepoints' serves as an essential guide for some of the key battles in U.S. economic warfare over the past two decades. It also communicates a cautionary tale about the limitations of the U.S. economic national security toolkit." @alexzerden.bsky.social reviews Edward Fishman's new book.
lawfaremedia.org
A Primer on 21st-Century Economic Weapons
Columbia University scholar Edward Fishman unpacks key economic national security campaigns over the past two decades and provides a warning about the misuse of economic sanctions and export controls.
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Reposted by Alex Zerden
Rachel Ziemba @reziemba.bsky.social · 06/01/2025
Good work on web of syria sanctions in work by @delaneysimon.bsky.social and @crisisgroup.org colleagues foreignaffairs.com/afghanistan/do… And @alexzerden.bsky.social Scott anderson @lawfare.bsky.social lawfaremedia.org/article/our-ma���
foreignaffairs.com
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Reposted by Alex Zerden
Benjamin Wittes @benjaminwittes.lawfaremedia.org · 18/12/2024
In Syria, HTS has established a transitional government, but its designation as a heavily sanctioned terrorist organization complicates U.S. policy. @sranderson.bsky.social and @alexzerden.bsky.social dive deep into the economic restrictions that target HTS and Syria and how to move forward.
lawfaremedia.org
Our Man in Damascus? Sanctions and Governance in Post-Assad Syria
An overview of sanctions challenges, questions regarding HTS’s terrorist organization status, and a few recommendations for U.S. policy toward Syria.
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Alex Zerden @alexzerden.bsky.social · 13/12/2024
Thank you to @sranderson.bsky.social and @lawfare.bsky.social for publishing our analysis on 45 years of economic measures against the Assad regime + terrorist groups/narcos in #Syria and what policymakers in the US can do to address humanitarian needs in a very constrained policy space
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