Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four decades speaking ...
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Proma Industry – Involved In
Hamburg bank suspected as ‘financial hub’ for Iranian terror
A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the Middle East, ...
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Lloyds and Santander implicated in global Iran sanctions-evasion scandal
In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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US puts sanctions on 21 people and entities for aiding Iran
WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to benefit Iran's ...
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OFAC Issues New Sanctions Targeting Hamas’s Financing Networks
Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist financing and ...
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Treasury Targets Additional Sources of Support and Financing to Hamas
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a second round of sanctions on key Hamas-linked officials and financial networks following the October
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