The Government is facing increasing cross-party demands to shut down the UK operations of two Iranian state-owned banks accused of funneling cash to Tehran’s proxy militias and helping to ...
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Melli Bank PLC – Involved In
Western Sanctions Challenge and Restrict Ruble-Rial Trade Between Iran and Russia
On December 25, 2023, during the Supreme Eurasian Economic Council summit in St. Petersburg, the Russian-dominated Eurasian Economic Union (EAEU) and Iran inked an extensive free-trade agreement (FTA). Representatives
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Khamenei’s Aide Killer Executed In Iranian Prison
A man convicted for the murder of an aide to Supreme Leader Ali Khamenei has been executed in Iran. Abbasali Soleimani, a former representative of the Guardian Council, was ...
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Bahrain probes $1.3bn Iranian money laundering network
Bahrain’s attorney general said that public prosecutors had uncovered a $1.3 billion money laundering racket linked to officials at Future Bank and other Iranian institutions — including its central ...
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Iran sentences two for spying and arrests several others
Iran's Judiciary Spokesman on Tuesday said two individuals have been convicted and sentenced for spying and several other spies have been arrested in recent days.
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US officially reimposes all sanctions lifted under 2015 Iran nuclear deal
The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump...
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