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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Behnam Shahriyari – Involved In
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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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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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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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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Bashir al-Moussawi, a Lebanese metal dealer, involved in illegal deals with the Iranian Qods Force
According to Double-Cheque's investigation, a Lebanese metal dealer named Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC's ...
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