April 2019 Archives

Apr 04 2019

Mohammad Reza Ale Ali

Mohammad Reza Ale Ali - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Using Hital Exchange, provided Ansar ...

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Apr 04 2019

Hital Exchange

Hital Exchange - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided a significant volume of euros and ...

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Apr 04 2019

Reza Sakan

Reza Sakan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided the most foreign currency exchange support ...

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Apr 04 2019

Sakan Exchange

Sakan Exchange - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned by Reza Sakan and provided support ...

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Apr 04 2019

Sakan General Trading

Sakan General Trading - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided the most foreign currency exchange ...

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Apr 04 2019

Iran-linked Twitter accounts in Arabic used to spread anti-Saudi sentiments

In August last year, Twitter announced that it had suspended hundreds of accounts that appeared to be linked...

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Apr 04 2019

Iran Regime blamed for major cyber attack on UK institutions

Iran carried out a series of major cyber attacks against UK organizations at the end of December, British...

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Apr 04 2019

Hezbollah set-up Iran-backed missile factory in Beirut

With Iran’s aid, Lebanese-based terror group Hezbollah has built a new missile manufacturing facility in Beirut...

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ifmat - US criticises Iran Regime management of flood crisis

Apr 04 2019

U.S. criticizes Iran Regime’s management of flood crisis

For the past couple of weeks, the people of Iran have been dealing with massive floods that have affected large...

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Apr 04 2019

Iranian Regime mismanagement to blame for flooding

The Iranian regime is trying to minimize the loss of life and damage caused by the floods to avoid popular anger...

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Apr 04 2019

Numerous people wounded in clashes between IRGC and flood-stricken people in Khuzestan

According to reports from midnight on Wednesday, April 3, 2019, the criminal revolutionary guards attacked a number...

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