Hamed Dehghan – Involved In

US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases

The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, as Washington ...
Read More [+]
ifmat - US sanctions networks supporting Iranian WMD program

U.S. sanctions networks supporting Iranian WMD program

The United States has imposed sanctions on two networks it says are engaged in "covert procurement activities" benefiting Iranian military organizations and supporting Iran's "missile proliferation programs," the Treasury ...
Read More [+]
ifmat - Treasury Targets Procurement Networks Supporting Iran Missile Proliferation Programs

Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs

One network, led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation ...
Read More [+]
ifmat - US sanctions networks connected to Iranian government and military

U.S. sanctions networks connected to Iranian government and military

The United States imposed sanctions on Wednesday on two networks it says helped boost Iran's nuclear program and evade U.S. and international sanctions to benefit Tehran's government and military, ...
Read More [+]