28 Sep, 2016 The Basij Resistance Force is a volunteer paramilitary organization operating under the Islamic Revolutionary Guards Corps (IRGC) On November 25, 1979, revolutionary leader Ayatollah Ruhollah Khomeini called for the creation of a “twenty million man army.” Article 151 of the constitution obliges the government ...
28 Sep, 2016 Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery; Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, or Ghorb) ...
22 Sep, 2016 Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
21 Sep, 2016 Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
20 Sep, 2016 Gotthard Lerch is being involved in Iran acquisition of uranium enrichment technology A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist ...
20 Sep, 2016 Palestinian Islamic Jihad designated as terrorist organization Islamic Jihad (PIJ) is the smallest but most violent Palestinian group—and long the closest to Iran. The underground movement was founded by Fathi Shikaki, a young physician ...
20 Sep, 2016 Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
20 Sep, 2016 Atlinx Electronics illegally export, to prohibited entities and military applications to Iran Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities ...
08 Aug, 2016 Funding Hezbollah reveals Iran’s interests Evidence has come to light of unfrozen Iranian funds going to terrorist organizations. In a candid address on June 24, Hezbollah leader Hassan Nasrallah made a number ...
07 Jul, 2016 Kunlun Bank Press Release There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex in this ...
07 Jul, 2016 Hezbollah leader confirms all financial support coming from Iran The leader of the Lebanese militia Hezbollah Hassan Nasrallah said on Saturday that his group receives full financial and arms support from Iran, in response to a ...