Politics 365 Podcast with Daniel Maloney, Ex-OFAC Agent, on the Iranian Sanctions Program
Daniel Maloney is a former OFAC sanctions investigator and now leads sanctions and trade restrictions compliance at consultancy firm Protiviti. Over the past 10 years, Daniel has held multiple positions at the U.S. Departments of Treasury, Commerce, and State where he gained experience in global sanctions, corruption, human rights, due diligence, export controls, non-proliferation, and conflict minerals. Daniel attended John Jay Criminal Justice in New York where he earned a Masters and Bachelors in International Crime and Justice. During his studies he focused on international crime, human rights, and non-proliferation.
The Daniel Maloney Podcast Episode
Daniel said: “The U.S. Government is working closely with G7 partners on smart sanctions on Iran to hold the regime and human rights abusers accountable for their actions. Everyone has a part to play in identifying human rights abuse around the world and holding perpetrators accountable for their crimes.” The Iranian Revolution of 2022 is an independent podcast series at Politics365.com aimed at connecting, uniting and empowering the many voices of the Iranian people, activists, academics, think tanks & political leaders in the hopes of shaping a constructive conversation on the future of Iran. No one is in charge here and no one person can be the voice of the Iranian people, this struggle or what the future should look like.
The Farsi Episodes of the Politics 365 Podcast will be aired on KIRN 670AM Iran Radio in Los Angeles on Sundays at 9am PST.