Central Bank of Syria – Involved In

ifmat - US reveals details of Iranian network in UAE

US reveals details of Iranian network in UAE

The Iranian operatives in a recently caught UAE based ring were using a network of front and shell companies to forge documents to send money...
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ifmat - US committed to countering Iran malign behaviour

U.S. committed to countering Iran’s malign behavior

In an interview with Bahrain News Agency, US Deputy Assistant Secretary of State Andrew Peek affirmed Washington’s commitment...
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ifmat - Iran greedy demands

Iran’s greedy demands

Britain, France and Germany are three of America’s closest allies, but they don’t always act like it. Last week in Vienna...
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ifmat - Iran trying to develop weapons for mass destruction

Iran trying to develop weapons for mass destruction

A German intelligence agency said that Iran has repeatedly attempted to obtain technology to develop weapons of mass destruction....
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ifmat - Iran has multiplied its support for Hezbollah

Iran has multiplied its support for Hezbollah

A senior official at the United States Treasury said on Tuesday that Iran has multiplied its support for the Hezbollah terrorist group to a figure exceeding $700 million…
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ifmat - Iran pays Hezbollah 700 million a year

Iran pays Hezbollah $700 million a year

Iran has multiplied its support for the Lebanese militant group Hezbollah to more than $700 million a year, according to US estimates...
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