WebThe U.S. Department of State is offering rewards for information on the sources of revenue for the IRGC, IRGC-QF, its branches or its key financial facilitation mechanisms, to include: IRGC illicit financial schemes, including oil-for-money; Front companies engaged in international activity on the IRGC’s behalf; WebJul 5, 2024 · The United Arab Emirates (UAE) placed nine Iranian individuals and entities on its list for supporting terrorism and transferring funds to the Revolutionary Guards Corp …
Iran, U.S. Wage A Quiet War Over The Economy : NPR
WebMay 4, 2024 · In March 2024, OFAC designated 20 Iran- and Iraq-based front companies, senior officials, and business associates that provided support to or acted for or on behalf … WebProvides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa; officers have trafficked narcotics and use diplomatic, non-governmental, and humanitarian organizations as cover for operational activities; has provided support and equipment to the Syrian government to repress civilian … in 1 foot how many cm
More Iraqi Companies Sanctioned by US Iraq Business News
WebApr 11, 2024 · IRGC Ground Force (IRGC-GF) Research and Self-Sufficiency Jihad Organization Head Ali Kouhestani announced on April 9 that the IRGC-GF had successfully tested the new Meraj-532 kamikaze drone. The Meraj drone can allegedly travel 450 km in a one-way mission, has a maximum altitude of 3.6 km, can stay aloft for three hours, and … WebMar 26, 2024 · In just the last year-and-a-half, four front companies- UAE-based Sakan General Trading, Lebra Moon General Trading, and Naria General Trading, as well as Iran-based Hital Exchange, all designated today — provided the equivalent of approximately $800 million in funds to Ansar Exchange. WebDedicated, mission-driven Senior-Level Non-Profit Executive with extensive experience serving as a critical member of philanthropic, community-oriented organizations. Skilled … in 1 acre how much bigha