The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned over a dozen entities and vessels involved in the shipment of Iranian crude oil and ...
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Abdul Jalil Mallah – Involved In
US issues sanctions aimed at Hezbollah, Iran
The United States announced new sanctions against an individual, four entities, and nine vessels allegedly involved in trade benefiting Lebanese Hezbollah and Iran's Islamic Revolution Guard Corps Quds Force, ...
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Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC
On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a group of individuals and companies as Specially Designated Global Terrorists (SDGT). The designation ...
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Sa’id al-Jamal – Iran’s octopus financing Houthis
The US Treasury Department announced imposing sanctions on a smuggling network that assists Iran’s Quds Force and the Houthis in Yemen, in a move welcomed by the Yemeni government.
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US Sanctions network financing Houthis with illicit sale of Iranian oil
The US has leveled sanctions against a Yemeni network that the Biden administration accuses of working with Iran’s Revolutionary Guards (IRGC) to transfer tens of millions of dollars to ...
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