27 Jan, 2025 Iranian money-laundering tycoon back in headlines with crypto plans Unofficial reports surrounding the activities of Babak Zanjani, once Iran's richest man and a figure synonymous with corruption and sanctions evasion, have reignited public and media interest. ...
09 Jan, 2025 Japanese crime boss admits to conspiring to sell nuclear material to Iran A Japanese crime boss has pleaded guilty to conspiring to sell nuclear material from Myanmar to Iran along with drug trafficking and weapons offences, authorities in the ...
28 Nov, 2024 U.S. Should Expand Its Sanctions Against Tehran’s Industrial Metals Industry President Donald Trump designed his first term “Maximum Pressure” campaign to constrain both Tehran’s nuclear ambitions and its regional destabilization efforts. It worked. Enrichment remained frozen even
30 Oct, 2024 New governments mark a new chapter in Iran-Indonesia relations T his year marks the auspicious occasion of the 75th anniversary of establishing diplomatic relations between the Islamic Republic of Iran and the Republic of Indonesia, a ...
10 May, 2024 Malaysia Will Not Recognize Unilateral Sanctions on Iran Malaysia will not recognize economic sanctions imposed by the United States or any other individual country, a top government official said yesterday, following claims from U.S. officials ...
08 May, 2024 Insights for Iran from Harlem, Russia and Texas Bobby Ahdieh – an Iranian-American lawyer and Dean of Texas A&M School of Law, transplanted from his hometown of New York to the Dallas area – tells ...
01 May, 2024 Who Is The Oil Tycoon Khamenei Saved From Gallows? A regime insider once hailed as Iran's richest man, Babak Zanjani, who was previously sentenced to death for corruption, is getting ready to walk free. But, who ...
25 Apr, 2024 A Better Plan for Sanctioning Iranian Airlines Amid a raft of new sanctions stemming from Iran’s attack on Israel, the United States and its European allies also recently warned that further sanctions may be ...
01 Feb, 2024 4 Chinese citizens charged with helping Iran obtain U.S. technology for military use Four Chinese nationals have been charged with providing U.S. technology to Iran, according to the Justice Department. "Baoxia Liu, aka Emily Liu; Yiu Wa Yung, aka Stephen ...
20 Dec, 2023 US Sanctions Network For Illicit Supply Of Drone Parts To Iran Amid Houthi attacks in the Red Sea, the US announced new sanctions Tuesday, targeting ten entities and four individuals for their role in advancing Iran’s drone program. ...
20 Dec, 2023 Iranian and Chinese duo charged by US with exporting drone components to Iran The US has charged an Iranian and a Chinese national with allegedly supplying microelectronics to Iran for use in the Islamic Revolutionary Guard Corps’ drone programme. Hossein ...
