Crime & Justice 2024-04-06
A new wave of assassinations and attempted killings in Iraq deepens the rift between Iran-aligned militias and threatens the country's security and stability.
Crime & Justice 2024-04-01
Twenty civilians were killed when the Houthis leveled eight houses in al-Baydah province as part of a 'systematic process' of human rights abuses.
Crime & Justice 2024-03-31
Web of companies and vessels facilitated shipments of Iranian commodities through deceptive practices on behalf of Said al-Jamal network.
Crime & Justice 2024-03-14
An IRGC-backed network uses revenues generated by illicit sales of Iranian commodities to fund the Houthis' ongoing destabilizing activities.
Crime & Justice 2024-02-19
The kingdom has been taking more aggressive measures to combat smuggling from Syria as these operations become larger and more frequent.
Crime & Justice 2024-02-05
Four Chinese nationals have been charged with 'a years-long, complex conspiracy' to procure US technology with military uses for entities in Iran.
Crime & Justice 2024-02-02
Somali pirates and Yemeni fishermen have used the 'smuggling corridors' between Somalia, Djibouti and Yemen to transport illegal weapons through the region.
Crime & Justice 2024-02-01
Over the past decade, Kataib Hizbullah and other Iran-aligned militias have turned Jurf al-Sakhr into a military base and have not allowed its displaced residents to return home.
Crime & Justice 2024-01-28
Sea mines laid by the Iran-backed group threaten the security of the Red Sea and global commerce, and have killed dozens of Yemeni fishermen.
Crime & Justice 2024-01-16
Average freight costs have almost doubled since late November, and wait times for shipments have also increased igniting fears of inflation pressures.