Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets and collecting data against foreign nations. As we exposed before, "Milad Mansouri" ...
Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by Iran's Ministry of Defense
The Stem Cell Technology Research Center (STRC) is actually a front for Iran's military and IRGC. It's owned and run by officials from Iran's military industries, and is probably involved in covert procurement of equipment and expertise ...
A set of documents regarding the clerical regime’s Press TV (the English-language TV network broadcast outside the country) obtained from the state-run radio and television broadcaster inside Iran reveal that Press TV
IRGC co-founder and former Bonyad Mostazafan (BM) executive Mohsen Rafiqdoust, 81, has enjoyed an illustrious rags-to-riches career. Yet his tenure as CEO of Bonyad Mostazafan and head of at least seven of his own charities has been ...
The lack of comprehensive public business records from the Rafsanjani era make tracing his family’s role in Iran’s economy difficult, but Rafsanjani was a dedicated diary keeper and one of the few IRI officials to publish annual ...
The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A shrewd strategist who was at once a man of the people and ...
The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A shrewd strategist who was at once a man of the people and ...
Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them through third parties to conceal the actual customer
Expose how far some western companies are willing to go in order to try and avoid the repercussions of these sanctions and show the journey of a hundred thousand US dollars through the hands of Mahan Air.
When U.S. federal prosecutors unsealed charges last year alleging a two-decade conspiracy to evade sanctions on Iran, authorities may have tapped into a larger illicit trading network than they publicly revealed, according to an investigation by Kharon.
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