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New U S Sanctions Target Illicit Financial Networks Set Up To Benefit Iranian Military

New U S Sanctions Target Illicit Financial Networks Set Up To Benefit Iranian Military
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Az arbayjane gharbiUnited statesHong kongUnited arab emiratesSeyyed abdoljavad alaviBrian nelsonMajid azamiPishro tejaratUs treasury departmentSepehr energyIslamic revolutionary guards corp qods forceEuropean unionPishro tejarat sana companyTreasury department office of foreign assets controlIran ministry of defenseRfe rl inc

Treasury Targets Large Iranian Military Financial Facilitation Networks

Treasury Targets Large Iranian Military Financial Facilitation Networks
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesAz arbayjane gharbiAsh shariqahUnited arab emiratesHong kongMohammad sadegh karimianBehnam shahriyariSeyyed abdoljavad alaviMajid azamiZabi vahapMehboob thachankandy palikandyBriane nelsonAdelina kuliyevaPishro tejaratSitki ayanElyas niroomand toomaj

U S sanctions 20 companies, individuals linked to Iranian military financial networks

Large Iranian military financial networks were sanctioned Wednesday by the U.S. Treasury Department for allegedly funding groups like Hamas and Hezbollah.

United arab emiratesAz arbayjane gharbiUnited statesSeyyed abdoljavad alaviBriane nelsonElyas niroomand toomajMajid azamiPishro tejaratTreasury departmentIran ministry of defenseTreasury department office of foreign assetsArmed forces logisticsHong puyuan trade coSepehr energyUs treasury department onTrading co

Treasury Targets Large Iranian Military Financial Facilitation Networks

Treasury Targets Large Iranian Military Financial Facilitation Networks
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.

Hong kongAz arbayjane gharbiUnited arab emiratesUnited statesAsh shariqahSeyyed abdoljavad alaviBriane nelsonMajid azamiAdelina kuliyevaMohammad sadegh karimianBehnam shahriyariSitki ayanZabi vahapElyas niroomand toomajPishro tejaratMehboob thachankandy palikandy

U S sanctions 20 companies, individuals linked to Iranian military financial networks

Large Iranian military financial networks were sanctioned Wednesday by the U.S. Treasury Department for allegedly funding groups like Hamas and Hezbollah.

United arab emiratesAz arbayjane gharbiUnited statesMajid azamiElyas niroomand toomajBriane nelsonSeyyed abdoljavad alaviPishro tejaratHk sihang haochen tradingUs treasury department onEnergy tradingIranian armedIran ministry of defensePetrochemical tradingTreasury department office of foreign assetsArmed forces logistics