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Treasury Sanctions Jihadist Financiers in Turkey

The U.S. Division of the Treasury assigned a Turkey-based organization and three Turkey-connected people on Monday for working with the Islamic State's monetary organizations...

US Sanctions Seven Lebanese Linked to Hezbollah

The U.S. Depository Department on Tuesday forced new endorses on seven Lebanese connected to the assailant Iran-supported Hezbollah gathering and its monetary arm. The actions...

Biden Admin’s Role in $1 Billion Ransom Payment to Iran

A Republican official on the House Financial Services Committee is squeezing the Biden organization to confess about its presumed job in encouraging a $1...

The US targets Iran’s key henchman ‘Abu Fadak’ in Iraq

The United States on Wednesday forced approvals on Iraqi Popular Mobilization Forces (PMF) and Hezbollah Brigades pioneer Abdulaziz al-Mohammadawi. He is referred to as...

Trump administration targets Iranian steel during final weeks in White House

Treasury Department gave sanctions against 12 Iranian steel and metals producers, three unfamiliar based deals specialists and a Chinese material provider With only fourteen days...

US sanctions against 11 companies helping Iran

The United States on Thursday forced authorizations on 11 unfamiliar organizations, blaming them for assisting with encouraging Iran's fare of oil, oil based commodities...

US Blacklist UAE Firms for Supporting Iran Airline

The US Treasury placed two United Arab Emirates-based companies on its sanctions blacklist Wednesday for their support of already-sanctioned Iran's Mahan Air. UAE-based Parthia...

The United States Designates Two ISIS Facilitators

The United States forced monetary assents on two agents of the Islamic State (restricted in Russia) for supporting the dread gathering in Syria and...

U.S. Sanctions Five Iranian Ship Captains for Bringing Oil to Venezuela

Washington — The US Treasury Department on June 24 endorsed five oil big hauler skippers for conveying 1.5 million barrels of Iranian fuel and...

U.S. Blacklists Lebanese Companies, Individuals With Alleged Ties to Hezbollah

The Trump administration’s blacklisting weekday of many Lebanese people and corporations for allegedly serving to Iran-backed Party of God highlights Washington’s strategy to counter a U.S.-designated terror cluster. The United States Treasury blacklisted 3 officers and eleven entities connected to the Lebanese Republic branch of the...

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