Hizbullah's global financial network funds criminal activities
2025-10-20
smuggling, and money laundering. This network works hand in hand with direct state support
US sanctions reveal Iran–China network fueling Houthi attacks
2025-10-15
on an Iranian operative and three Chinese companies, exposing a covert international smuggling network
Forged money, real misery: Houthis' scheme to collapse Yemen's economy
2025-10-14
pending examination by specialized experts as investigations continue into the smuggling network, al
Secret oil for concrete scheme China helps Iran bypass US sanctions: report
2025-10-20
, on April 29, 2024. Iran relies on a “shadow fleet” to smuggle its oil to China. [Morteza Nikoubazl/NurPhoto
Ecuador designates IRGC, Hizbullah, Hamas as terrorist organizations
2025-09-26
and its proxies. Iran’s proxies have long used Latin America as a hub for smuggling, money
The Iranian Regime's weapons smuggling to Hizbullah threatens Lebanon’s sovereignty
2025-09-22
, weakening institutions, and smuggling weapons, experts say. On August 19, Syrian authorities
Intercepted vessel exposes scale of Iran’s arms smuggling to Houthis
2025-09-17
in this photo. [CENTCOM] The Iranian regime’s continued smuggling of weapons
Houthi Shell Companies Sanctioned: Exposing Illicit Networks and Terrorist Financing
2025-09-19
individuals, entities, and vessels linked to the militia’s global smuggling, corruption, and weapons
Syria’s Captagon empire: A toxic legacy of Assad regime
2025-10-10
countries with the drug, fueling addiction among youth and creating vast smuggling networks
Iran’s cash smuggling to Hizbullah faces pushback in Iraq
2025-09-15
with financial pressures by smuggling money to the group via overland routes through Iraq. A report
US offers $10 million reward to disrupt Hizbullah's financial networks
2025-09-30
has benefited from and used some of them to smuggle drugs and goods, forming a financial safety net
Syria’s Literary Revival: Once Banned Books Flood Damascus Streets
2025-09-30
For decades, books symbolized defiance in Syria, smuggled, hidden, and read in secret under
Iran-backed militias in Iraq scramble after US sanctions
2025-09-29
, and also of their corruption, oil smuggling activities, and obscene wealth," al-Nayel said
Hizbullah’s defiance of disarmament threatens Lebanon’s sovereignty, stability
2025-09-24
was, he said, adding that "its supply routes and networks for smuggling weapons, money, and drugs have
Iran backed Houthis are accused of manufacturing chemical weapons
2025-09-12
." According to al-Eryani, Tehran has smuggled toxic gases and precursor materials into Houthi-controlled areas