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 – Islamic Revolutionary Guard Corps – Involved In
US sees ‘footprints’ of Iran-backed group in Tower 22 drone attack
A drone strike that killed three U.S. troops and injured dozens more in Jordan could have been executed with a number of airframes but bore the signs of an ...
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Iran calls in UK ambassador over ‘murder for hire’ sanctions
Iran has summoned Britain’s ambassador in Tehran after the UK and US imposed sanctions on Iranian officials and intelligence officers accused of running a global “murder-for-hire” scheme targeting dissidents
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Iran hired Canadian assassins to muzzle dissidents on US soil
Even as Iran-US relations are at a new low following a deadly drone attack on American troops in Jordan, Tehran allegedly hired two Canadians to carry out assassinations on ...
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UK announces new sanctions against members of Iran’s IRGC
The UK has announced new sanctions aimed at tackling the domestic threat posed by the Iranian regime – but has again not committed to full proscription of the Islamic ...
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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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