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U S sanctions Indian national in violation of Iranian sanctions

Manoj Sabharwal is part of a smuggling network that helps fund Iran’s IRGC-QF and the Houthis in Yemen, according to the Department of Treasury/

Saudi arabiaUnited statesMuhammad asadManoj sabharwalAbdi nasir ali mahamudAndream gackiJami ali muhammadTicaret anonim sirketiDepartment of treasuryAl jamal international support networkOffice of foreign assetsQods forceRevolutionary guardIslamic revolutionary guard corps qods forceIran based houthiMiddle east

Treasury Sanctions Iran s Envoy in Yemen and University Facilitating Recruitment for Qods Force

Treasury Sanctions Iran s Envoy in Yemen and University Facilitating Recruitment for Qods Force
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesYousef ali murajHasan irluStevent mnuchinIraj masjediYusuf ali murajQasem soleimaniBashar al assadIran al mustafa international universityAl mustafa international universityForeign terrorist organization onAl mustafa universityFatemiyoun divisionQods forceMustafa international universityForeign assets control

U S Treasury Archives - Markets Wired

U S Treasury Archives - Markets Wired
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesWorld bankDistrict of columbiaUnited kingdomCity ofRevenue serviceHeads of the international monetary fundWorld bank groupUs department of the treasuryOrganisation for economic cooperationBureau of the fiscal serviceMutual savings association advisory committeeCentral bank governorsCommerce departmentOffice of the comptrollerQods force

US sanctions Indian national in violation of Iranian sanctions

WASHINGTON, June 11: The US has imposed sanctions on a UAE-based Indian national for helping to fund a smuggling network that it says was cooperating with

Saudi arabiaUnited statesMuhammad asadManoj sabharwalAbdi nasir ali mahamudAndream gackiJami ali muhammadTicaret anonim sirketiDepartment of treasuryAl jamal international support networkOffice of foreign assetsQods forceRevolutionary guardIslamic revolutionary guard corps qods forceIran based houthiMiddle east

Oversight of the Federal Bureau of Investigation — FBI

Statement by Director Christopher Wray before the Senate Judiciary Committee

United statesHasan nasrallahNorth koreaDan alfinLaura schwartzenbergerAl qaedaMohammed saeed al shamraniQassem soleimaniCounterintelligence divisionDepartment of homeland securityDepartment of homeland security cybersecurityNational centerForeign influence task forceDepartment of justiceMicrosoft exchangeMicrosoft exchange server