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ifmat - Rostam Ghasemi is the brigadier general of sanctons evasion
Australia Events Iraq Events Kuwait Events Lebanon Events Manipulations Syria Events Threats United States Events 

Rostam Ghasemi is the brigadier general of sanctions evasion

Between 2010 and 2013, businessman Babak Zanjani carried out one of the biggest money laundering operations in Iran’s history to help the Iranian government bypass US oil sanctions. Al Arabiya English recently revealed how Rostam Ghasemi, one of Iran’s top generals and its former oil minister, acted as Zanjani’s sponsor…

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ifmat - Iran regime increases cyber attacks on the west
Australia Events Threats 

Iran regime increases cyber-attacks on the west

Since the signing of the 2015 nuclear deal, the Iranian regime’s hackers have hit hundreds of companies and groups worldwide, but, after a series of high-profile attacks, it appears that they are going after political, diplomatic and military targets in the US, Australia, and the UK as part of a long-term, state-sponsored cyber hacking campaign by the Iranian regime…

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ifmat - US sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran
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U.S. sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for “drug kingpins” and helping finance Hezbollah, the Iran-backed Shiite movement that Washington labels a terrorist organization…

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