28 Feb, 2023 IRGC Quds Force finances terrorism through money laundering scheme High-level Iranian Islamic Revolutionary Guards Corps (IRGC) Quds Force commanders have set up a host of shell companies used to launder money in a scheme that was ...
28 Feb, 2023 Iran continues to smuggle gold to fund Hezbollah Israel's minister of defense issued an order indicating that an Iranian smuggling operation uncovered last May continues to be a concern. The smuggling operation involves the illegal ...
28 Feb, 2023 Hezbollah’s Top Financier Arrested The United States of America has continued to tighten the financial noose around Hezbollah, the Iranian-backed Lebanese political party, since the beginning of this year. On February ...
15 Feb, 2023 Iran’s supreme leader sent $4b. to son’s account in Venezuela The founder of the Ahvazi Liberal Party – an organization opposed to the Islamic Republic of Iran – claims to have secured a document in which the ...
10 Feb, 2023 Iran to try and overhaul Venezuela’s near-defunct refineries Iran’s national oil refining company has won a €110m contract to fix a Venezuelan oil refinery, and expects to sign a second deal worth €460m in the ...
08 Feb, 2023 Venezuela and Iran to Revamp Massive Oil Complex After Visit by FM Venezuela and Iran will rehabilitate the South American nation's largest refining complex, opening a pathway to ending dependency on US technology. News of the plan to revamp ...
08 Dec, 2022 Iranian Regime Eying Venezuela As Sanctuary For Leaders Dead worried about their fate in case of a revolution in Iran, the Islamic Republic’s officials have started looking for safe havens, especially Venezuela, their close ally.
07 Dec, 2022 Iranian oil tanker arrives in Venezuela An Iranian tanker carrying about 2 million barrels of ultra-light oil arrived this week in Venezuelan waters, non-government organization United Against Nuclear Iran said on Tuesday.
02 Dec, 2022 How Iranian Mullahs and IRGC Expand Their Influence and Networks Much has been written about the Islamic Republic of Iran's soft war on the United States, including Tehran's use of cyber warfare, disinformation, and political espionage.
01 Dec, 2022 Flights from Caracas to Tehran through Mahan Air it is being used as an illicit channel It has been reported that direct flights from Caracas (Venezuela) to Tehran (Iran) through Mahan Air, an Iranian airline of private property designated by the Office of ...
18 Nov, 2022 Venezuela Says It Has ‘Great Friends’, Including Iran And Russia While the international community is restricting ties with the Islamic Republic over violence against protesters, Venezuela says it counts on Iran as an ally to bolster its ...
