Petro Paydar Iranian - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Contracted to complete the $5 billion development project ...
NCRI – In the midst of growing divisions among the Iranian regime’s various factions, a state-run media outlet has exposed a plan to plunder billions ...
Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today ...
An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums in ...
A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to ...
Iran’s billionaire tycoon Babak Zanjani has been sentenced to death for corruption, a judicial official said Sunday, after a long trial in which he was ...
The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic ...
A federal judge has challenged the U.S. government’s move to drop charges against an Iranian man accused of sanctions violations as part of a U.S. prisoner ...
Iran’s national maritime carrier; has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. Named ...
German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added ...
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