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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Popular Mobilization Forces – 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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The Iranian Connection
With the recent Houthi attacks on international shipping and the retaliatory bombing of military targets in Yemen by the US and UK, the conflict that commenced with Hamas’s 7 ...
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What Is Kataib Hezbollah
A series of retaliatory U.S. airstrikes against the Iranian-backed militia Kataib Hezbollah killed "a number" of militants on Monday night, shortly after the Iraqi group was blamed for a ...
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Iraq’s Pro-Iran Shia Coalition Wins Provincial Elections
Iraq's ruling Shia Coalition Framework (CF) has emerged triumphant in the recent provincial elections securing 101 out of 285 council seats in the December 18 vote. The electoral success ...
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Leaked Audio File Reveals Tehran’s Plan to Recruit Foreign Students
A dissident group named “Ghiam ta Sarnegouni” (meaning “Uprising Until Regime Overthrow”) has released an audio file of the remarks by the head of the “Leadership Institution in Universities” ...
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