12 Apr, 2018 U.S. Accuses banker in Iran-sanctions case of hiding assets An international banker charged in the U.S. with laundering more than $100 million for an Iranian construction company “grossly” understated his net worth...
06 Apr, 2018 The Maltese bank and the shadowy world of Iran sanctions busting The day after a car bomb claimed the life of Maltese investigative reporter Daphne Caruana Galizia, in October last year, one of the 47 libel suits....
04 Oct, 2017 U.S. imposes sanctions on Iran’s petrochemical industry The United States blacklisted on Friday eight companies in Iran’s petrochemical industry, sending a warning to the Islamic Republic’s global customers...
26 Jul, 2017 Iran-linked cyber spies use simple yet effective hacks A cyber spying group with links to Iran and active for the past four years is targeting countries including Israel, Saudi Arabia...
28 Mar, 2017 Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks Bahrain security forces arrested members of an Iranian-sponsored terrorist cell on Sunday, accusing them of planning the assassinations of senior government officials. The cell is also believed ...
17 Mar, 2017 Iranian-British Citizen Writes Letter From Prison Iranian-British citizen Nazanin Zaghari-Ratcliffe, imprisoned in Iran since April 2016, has written a letter to her UK-based husband about the pain of being separated from their infant ...
22 Sep, 2016 G. K. Shkinov connected with a scheme to export 20 nuclear-capable cruise missiles… Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of ...
