Ali Sadr Hashemi Nejad – Involved In

ifmat - US Treasury identifies channels Iranian regime has used to circumvent sanctions

U.S. Treasury identifies channels Iranian regime has used to circumvent sanctions

On November 5th, Ahmad Amirabadi, a member of the Iranian parliamentary board of directors, posted an exasperated...
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ifmat - The Maltese bank and the shadowy world of Iran sanctions busting

The Maltese bank and the shadowy world of Iran sanctions busting

The day after a car bomb claimed the life of Maltese investigative reporter Daphne Caruana Galizia, in October last year, one of the 47 libel suits....
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