Meghdad Amini – Involved In

ifmat - US Treasury Department sanctions IRGC-QF agents alongside ISIS individuals

U.S. Treasury Department sanctions IRGC-QF agents alongside ISIS individuals

On Monday, June 6, the Terrorist Financing Targeting Center (TFTC), affiliated with the U.S. Department of Treasury, sanctioned 16 individuals, entities, and groups affiliated with several terrorist individuals and ...
Read More [+]
ifmat - Gulf states blacklist terror financiers linked to Iran

Gulf states blacklist terror financiers linked to Iran

Members of the Riyadh-based Terrorist Financing Targeting Center (TFTC), which includes the United States, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman, blacklisted 13 individuals and ...
Read More [+]
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard Corps) Quds ...
Read More [+]
ifmat - OFAC fines Romanian Bank - US Parent for Syria and Iran sanctions violations

US issues sanctions tied to supporters of Hezbollah and Iran

The United States said on Friday it was sanctioning Lebanon and Kuwait-based financial conduits that fund the Lebanese Shi'ite group Hezbollah as well as financial facilitators and front companies ...
Read More [+]
ifmat - The U.S. imposed sanctions on six people and three companies - have ties with IRGC

The U.S. imposed sanctions on six people and three companies – have ties with IRGC

The US has imposed sanctions on six people and three companies it says have ties to Iran's elite military force...
Read More [+]