08 Oct, 2016 Iran is more dangerous than Islamic State U .S. political leaders of both parties argue that destroying Islamic State is America’s top priority in the Middle East. In reality, that’s not nearly as important ...
29 Sep, 2016 Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East The world’s largest container firm suspended operations at several Iranian ports on Thursday, potentially disrupting critical food shipments as it complies with tightening U.S. sanctions. Maersk line, ...
28 Sep, 2016 U.S.imposes sanctions on Iranian port operator The U.S. Department of the Treasury yesterday took action to designate two major Iranian commercial entities -Tidewater Middle East Co. and Iran Air – under Iran sanctions ...
28 Sep, 2016 Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery; Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, or Ghorb) ...
26 Sep, 2016 Iran funds Popular Front for the Liberation of Palestine for terrorist attacks The relationship between the Popular Front for the Liberation of Palestine (PFLP) and the Islamic Republic of Iran has gone from an impasse — when Iran was ...
26 Sep, 2016 The Islamic Jihad Movement in Palestine The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic Jihad (PIJ), ...
26 Sep, 2016 U.S. dropped charges against Alireza Moazami Goudarzi as part of a prisoner swap. A federal judge has challenged the U.S. government’s move to drop charges against an Iranian man accused of sanctions violations as part of a U.S. prisoner trade agreed ...
23 Sep, 2016 Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey ...
22 Sep, 2016 James Larrison Export two Hitachi JU-Z2 Junction Units from the U.S. to Iran . Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, two Hitachi ...
22 Sep, 2016 Jacques Monsieur export jet fighter parts from the U.S. to Iran A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the ...
22 Sep, 2016 Nader Modanlo supply Iran with satellite technology Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, ...
