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 ...
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, ...
The US Treasury Department announced in a press release on Monday that "Members of the Terrorist Financing Targeting Center (TFTC) sanctioned 16 individuals, entities, and ...
The US may allow more sanctioned Iranian oil onto global markets even without a revival of the 2015 nuclear accord, according to the biggest independent ...
Mohammad Mohammadi-Bakhsh made the remarks on Sunday in the inaugural ceremony of the Tutorial Workshop on cooperation between military-civil aviation sectors at the initiative taken ...
Despite a new report detailing the support of Iran’s Islamic Revolutionary Guard Corps (IRGC) working with Hezbollah to establish weapons workshops in Syria and a ...
The Biden administration ought to apply further sanctions on Iran as a means of curtailing the influence of its Hezbollah proxy in Lebanon, says Darrell ...
the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic ...
The United States on Wednesday imposed sanctions on what it described as a Russian-backed oil smuggling and money laundering network for Iran's Revolutionary Guards Quds ...
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