The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
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Hezbollah – Involved In
U.S. adds Iran-based Bahraini militant leader to the Global Terrorist List
The United States on Monday imposed sanctions on the Iran-based leader of the Bahraini al-Ashtar Brigades militant group...
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State designates Iran-based Bahraini militant as terrorist
The US State Department announced earlier today that it has designated an Iranian-based Bahraini national...
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Iran-backed Hezbollah’s interference in conflict will not be tolerated
Yemeni Foreign Minister Khaled Al-Yamani revealed that his government was still waiting for Lebanon’s response to its complaint about...
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Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria
Shi’ite forces, handled by Iran, are being integrated into the campaign currently waged by the Syrian army in south Syria...
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U.S. Diplomat says Iran and Hezbollah are root of violence in Middle East
The Iranian regime — which “seeks political, military, and territorial advantage through the spread of violence and human misery” — is one of the main causes....
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