The UAE energy company DANA Gas announced on September 28, 2021, that an international arbitral tribunal has ruled that the Iranian government pay a $607.5 million fine to the ...
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Mehdi Hashemi – Involved In
An insight into the new head of Iran’s MOIS
The administration of Iranian president Ebrahim Raisi is littered with criminals with a penchant for terror and suppression, and Esmail Khatib the new head of the Ministry of Intelligence ...
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Iran – Wolves in Sheep’s Clothing
There are many figures among Iranian politicians who used to wear clerical garb. However, they took off clerical clothes and wore suit pending their positions. Gholamhossein Karbaschi, the former ...
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Man pleads guilty to shipping banned equipment to Iran
An Iranian man pleaded guilty today in Los Angeles to a federal conspiracy charge for shipping prohibited machinery—including attempts from the Port of Long Beach—to Iran in violation of ...
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Man arrested for illegally exporting prohibited manufacturing equipment to Iran
Authorities have arrested a resident of Iran who is charged in a scheme to ship prohibited items from the United States to Iran, in violation of the International Emergency ...
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U.S. indicts a man for violating Iran sanctions
Federal authorities in the US have accused a man of plotting to export metal-processing machines to Iran, a move that violated the US’s non-nuclear proliferation and terrorism sanctions
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