Mohammad Saeed Ajily – Involved In

US Treasury Targets Companies and Ships Aiding Iran’s regime and Houthis

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions today against companies and vessels facilitating shipments of Iranian commodities
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US targets network financing Iran-backed Houthi attacks on shipping vessels

The U.S. is imposing sanctions on one individual and three money exchange houses in Yemen and Turkey accused of "facilitating the flow of Iranian financial assistance to Houthi forces ...
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Two Iranians face deportation over foiled terrorist attack

Two Iranian nationals may face deportation after they were linked to a foiled terror attack against Israelis and Jews in Cyprus, police said on Monday. The two have been ...
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US Sanctions IRGC-Backed Network Financing Houthis

The US Department of Treasury slapped sanctions against 13 individuals and entities over their role in financing Iran-backed Houthis in Yemen. The involved individuals and firms were “responsible for ...
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ifmat - 2 Iranian Men Charged With Hacking US Software Company

2 iranian men charged with hacking US software company

Two Iranian men who worked with someone pardoned by President Barack Obama have been charged with hacking a Vermont software...
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