Mohammad Saeed Ajily – Involved In

US imposes new sanctions against Iran’s terror proxy groups’ trade network

The US Treasury Department issued sanctions targeting Houthi and Hezbollah trade networks on Thursday as Washington seeks to increase pressure on Tehran and its terror groups. The new sanctions ...
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U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping move Iranian-linked ...
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US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. The Department ...
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US Treasury Targets Companies and Ships Aiding Iran’s regime and Houthis

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions today against companies and vessels facilitating shipments of Iranian commodities
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US targets network financing Iran-backed Houthi attacks on shipping vessels

The U.S. is imposing sanctions on one individual and three money exchange houses in Yemen and Turkey accused of "facilitating the flow of Iranian financial assistance to Houthi forces ...
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Two Iranians face deportation over foiled terrorist attack

Two Iranian nationals may face deportation after they were linked to a foiled terror attack against Israelis and Jews in Cyprus, police said on Monday. The two have been ...
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