New U.S. Sanctions Target Syrian Captagon Traffickers
Organized Crime and Corruption Reporting Project
Source: occrp.org
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U.S. imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking
The United States on Tuesday imposed sanctions on a money exchanger and a group of firms across six countries involved in commodity shipments and business transactions that benefit Iran's military and the Houthi militant group in Yemen and the Hezbollah militia in Lebanon. The Treasury Department's Office of Foreign Assets…
Source: japantoday.com
US Sanctions Financial Facilitators And Illicit Drug Traffickers Supporting Assad Regime
The United States imposed sanctions on 11 individuals and entities supporting Syria's Bashar Al-Assad regime through the facilitation of illicit financial transfers and trafficking of illegal drugs, as well as the extraction and export of Syrian commodities.
Source: rttnews.com
The U.S. Tightens Sanctions on Iran-Backed Groups and Syria
These sanctions aim to disrupt financial support for Iran-backed groups and cripple Syria's war economy, particularly the Captagon trade.
Source: irannewsupdate.com
US imposes more Iran sanctions and hits Syrian regime with penalties for drug trafficking
The U.S. has imposed sanctions on a group of firms and one individual across six countries involved in commodity shipments and business transactions that benefit Iran’s military and the Houthi militant group in Yemen and Hezbollah militia in Lebanon
Source: sandiegouniontribune.com