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 ...
On September 9, 2021, the German Federal Prosecutors Office issued an arrest warrant for a German-Iranian citizen, Alexander J., who is accused of illegally exporting ...
An ex-University of Miami professor, his wife and his sister have are facing federal charges related to purchasing genetic sequencing equipment from US manufacturers and ...
German police arrested a German-Iranian man suspected of exporting equipment to be used in Iran's nuclear and missile programmes in breach of European Union sanctions, ...
An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers ...
A former University of Miami professor, his wife and his sister are facing federal charges related to purchasing genetic sequencing equipment from U.S. manufacturers and ...
The UAE Cabinet has issued Resolution No 83 of 2021, designating 38 individuals and 15 entities on its approved list of persons and organisations supporting ...
Iran shows growing weakness. The current regime is under never-ending attack, not only from foreign entities, but first and foremost from its own population.
NewTek Inc., a Texas-based video production hardware and software company, exported goods to third-party distributors that it knew, or should have known, were intending to ...
The U.S. Treasury Department last Friday announced sanctions on four Iranian intelligence operatives who were charged this summer with plotting to kidnap a U.S. journalist ...
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