The Central Bank of Iraq (CBI) on Tuesday stated that al-Huda Bank, whose owner was sanctioned by the US Treasury the previous day for financially supporting the Iranian Revolutionary ...
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IRGC-Qods Force – Involved In
US Treasury identifies Iraqi bank as money laundering source
The United States Department of the Treasury on Monday announced that it identified an Iraqi bank as an institution of “primary money laundering concerns,” and sanctioned its owner over ...
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Who is the Iran-backed coalition Islamic Resistance in Iraq
Three American troops were killed and dozens more were injured in northeast Jordan on Sunday in an attack that marked a major escalation of tensions in the region. The ...
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US and UK Sanctions Tighten Grip On Iran’s Proxies
Amid simmering Middle East tensions, the US and UK have announced new rounds of sanctions against financial and logistic supply networks of Iran’s proxies. On Monday, the US Department ...
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Designating Supporters of Iran’s Malign Agenda
The United States is today designating Iraqi airline Fly Baghdad and its CEO for supporting the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Iran-aligned militia groups in Iraq, Syria, ...
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The Terror-Business apparatus of the Iranian regime
To many, terror is a means to an end, a tool used by the weaker or the victim, the minority fighting for their rights, for their need of self-determination, ...
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