Central Bank of Syria – Involved In

ifmat - US sanctions on Hezbollah forced to cut Iran funding

U.S. sanctions on Hezbollah forced to cut Iran funding

Iran’s global battering ram, the U.S.-designated terrorist group Lebanese Hezbollah, has entered such dire financial straits that it can no longer supply free groceries to its employees and beseeches ...
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ifmat - Tehran denies relief to flood victims despite having the funds

Tehran denies relief to flood victims despite having the funds

Since mid-March, flash floods have hit 25 of Iran’s 31 provinces, forcing mass evacuations, ravaging infrastructures, and inflicting heavy losses on the agricultural sector
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ifmat - Part 3 - Illicit Financial Activities in Iran

Part 5 – Illicit Financial Activities in Iran

The Islamic Republic regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system
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ifmat - US law firm sues Iran over Henkin murders

U.S. law firm sues Iran and IRGC over Henkin murders

Washington DC-based law firm Stein Mitchell Beato & Missner LLP announced that it is filing a $360 million lawsuit against the Islamic Republic of Iran and the Syrian Arab ...
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ifmat - Iranian-backed Palestinian Islamic Jihad plans attack on Israeli targets

Iranian-backed Palestinian Islamic Jihad plans attack on Israeli targets

At the start of April, Hebrew media reports quoted unnamed Israeli security officials as saying that the Iranian-backed Palestinian Islamic Jihad terrorist faction, whose rocket arsenal is larger than ...
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ifmat - What can be done to prevent Iranian terrorist influence in the western hemisphere

What can be done to prevent Iranian terrorist influence in the western hemisphere

President Trump is designating Iran’s Islamic Revolutionary Guard Corps as a foreign terrorist organization...
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