On Monday, June 6, the Terrorist Financing Targeting Center (TFTC), affiliated with the U.S. Department of Treasury, sanctioned 16 individuals, entities, and groups affiliated with several terrorist individuals and ...
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Meghdad Amini – Involved In
Gulf states blacklist terror financiers linked to Iran
Members of the Riyadh-based Terrorist Financing Targeting Center (TFTC), which includes the United States, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman, blacklisted 13 individuals and ...
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Gulf states sanction Iranian IRGC and Hezbollah financiers
The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard Corps) Quds ...
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US issues sanctions tied to supporters of Hezbollah and Iran
The United States said on Friday it was sanctioning Lebanon and Kuwait-based financial conduits that fund the Lebanese Shi'ite group Hezbollah as well as financial facilitators and front companies ...
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The U.S. imposed sanctions on six people and three companies – have ties with IRGC
The US has imposed sanctions on six people and three companies it says have ties to Iran's elite military force...
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