Shaghayegh Akhaei – Involved In

Iranian Embassies Deny New Passports to Islamic Republic Critics

Iranian embassies in Europe refuse to renew passports held by critics and opponents of the Islamic Republic living abroad, IranWire has learned. IranWire has received reports indicating that in ...
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ifmat - US sanctions networks supporting Iranian WMD program

U.S. sanctions networks supporting Iranian WMD program

The United States has imposed sanctions on two networks it says are engaged in "covert procurement activities" benefiting Iranian military organizations and supporting Iran's "missile proliferation programs," the Treasury ...
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ifmat - Treasury Targets Procurement Networks Supporting Iran Missile Proliferation Programs

Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs

One network, led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation ...
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ifmat - US sanctions networks connected to Iranian government and military

U.S. sanctions networks connected to Iranian government and military

The United States imposed sanctions on Wednesday on two networks it says helped boost Iran's nuclear program and evade U.S. and international sanctions to benefit Tehran's government and military, ...
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