Over the past few months, Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division, and his vice Reza Gholi-Esmaeili has transferred tens of ...
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Central Bank of Iran – Involved In
Is the US Caving on Iran sanctions
As the Iran-backed Hamas and Islamic Jihad terrorist groups fired rockets against Israel earlier this month, President Joe Biden’s envoys were busy offering Iranian banks and companies blanket immunity ...
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Bush calls Iran dangerous for the stability of the Middle East and the world
Iran is “dangerous” for the stability of the Middle East and the world, former US President George W. Bush told Fox News Wednesday and commented about how the US ...
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Bahrain probes $1.3bn Iranian money laundering network
Bahrain’s attorney general said that public prosecutors had uncovered a $1.3 billion money laundering racket linked to officials at Future Bank and other Iranian institutions — including its central ...
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Iran authorizes banks and currency exchangers to use cryptocurrencies to pay for imports
The Central Bank of Iran has authorized banks and currency exchangers to use cryptocurrencies mined by licensed crypto miners in the country to pay for imports. Meanwhile, a bill ...
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Seyyed Hassan Mirkazemi – Profile of a Mafia Leader in Iran
Outside Iran, few will have heard the name Hassan Ra’yat. He is an associate of former Iranian president Mahmood Ahmadinejad who has quietly bought influence and power through millions ...
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