Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of fiberglass reinforced plastic cable carriers sent from India to Iran, reportedly for ...
NCRI – In the midst of growing divisions among the Iranian regime’s various factions, a state-run media outlet has exposed a plan to plunder billions of dollars by the regime’s Oil Ministry. According to Jahan News web ...
Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today in Tehran for bank fraud and money laundering. He is alleged to ...
An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums in midtown Toronto last year when he says he received a phone call ...
A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. Listed by the European Union on December 21, ...
Iran’s billionaire tycoon Babak Zanjani has been sentenced to death for corruption, a judicial official said Sunday, after a long trial in which he was accused of fraudulently pocketing $2.8 billion. Zanjani became notorious during the era ...
The relationship between the Popular Front for the Liberation of Palestine (PFLP) and the Islamic Republic of Iran has gone from an impasse — when Iran was supporting Islamist movements in the Arab region during the past ...
The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic Jihad (PIJ), is a Palestinian Islamist terror organization formed in 1981 whose ...
A federal judge has challenged the U.S. government’s move to drop charges against an Iranian man accused of sanctions violations as part of a U.S. prisoner trade agreed with Iran last month. Federal prosecutors filed a motion on Jan. 16 ...
Iran’s national maritime carrier; has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. Named in U.N. Security Council resolution 1803 of March 3, 2008, as a ...
German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department ...
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