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.

Crime & Justice 2023-12-19

Up to $5 million is being offered for information about ISIS member Abu Ali al-Tunisi, who provided advanced training on weapons development and manufactured chemical weapons.

Crime & Justice 2023-12-15

Profits from smuggling and selling narcotics are lining the pockets of Iran-backed militias and regime cronies, leaving local economies and societies in ruin.