Behnam Shahriyari – Involved In

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands that have ...
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Iran controls its proxies despite regime’s narrative

The Hamas’s brutal onslaught on the Jewish communities bordering the Gaza Strip, the massive Houthi disruption of navigation in Bab al Mandab and the Red Sea, and Kataib Hezbollah’s ...
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US announces terrorism charges and seizures against group linked to Iran

On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard Corps
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ifmat - US sanctions individuals and entities for links with Iran

US sanctions individuals and entities for links with Iran

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury announced in a statement on Tuesday that it has added several individuals and entities including ...
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ifmat - IranHezbollah network in Syria and the aftermath of Homs airstrikes

Iran-Hezbollah network in Syria and the aftermath of Homs airstrikes

Airstrikes were reported in Syria’s Homs governorate in the early morning hours of Saturday, and they come at an important juncture in the region; Jordan is hosting the Syrian ...
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ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas

Treasury targets oil smuggling network generating hundreds of Millions of dollars for Qods Force

the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force ...
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