Kamaluddin Gulam Nabizada – Involved In

ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas

Treasury targets oil smuggling network generating hundreds of Millions of dollars for Qods Force

the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force ...
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U.S. says it imposes sanctions on Moscow-backed Iranian oil smuggling network

The United States on Wednesday imposed sanctions on what it described as a Russian-backed oil smuggling and money laundering network for Iran's Revolutionary Guards Quds Force, even as Washington ...
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