Iran Signs Deal to Export Cars to Russia
Saipa, Iran’s second-largest carmaker, has secured a contract worth $450 million to export 45,000 cars to Russia.
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Lenders for Growth
Salim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of ...
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Iran’s Illicit Arms Smuggling to Somalia: An Analysis of Criminal and Terrorist Networks
Iran has reportedly used a variety of methods to transfer weapons to Somalia in recent years, with Yemen playing a key role in this process. ...
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ArvanCloud, A Firm Sanctioned For Helping Iran To Create A Sanitized Internet
Earlier this week, the European Union imposed sanctions on Iran’s cloud provider Abr Arvan, or ArvanCloud, saying that the company is “involved in censorship and ...
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Vega Tools
Ray Hunt through his Alabama-based company, Vega Tools LLC, conspired to export U.S.-origin parts used in the oil and gas industry to customers in Iran
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How Iran is sidestepping sanctions using crypto
In a groundbreaking development, Iran has made its first-ever import arrangement using cryptocurrency, according to Iran’s Tasnim News Agency.
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Konstantinos Stavridis
Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the ...
Read Full Article » Abdo Abdullah Dael Ahmed
Abdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla ...
Read Full Article » Adel Diab
Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities
Read Full Article » Altaf Faquih
Altaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first ...
Read Full Article » Bader Fakih
Bader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to ...
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