A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to ...
Iran’s billionaire tycoon Babak Zanjani has been sentenced to death for corruption, a judicial official said Sunday, after a long trial in which he was ...
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 ...
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 ...
Iran’s national maritime carrier; has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. Named ...
German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added ...
Reportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion ...
39-year-old resident of Taiwan; charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export ...
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