Arrests of foreign operatives in Yemen expose Iran’s malign activities
2025-11-05
Assad regime. These networks not only fund the Houthi militias but also exacerbate Yemen’s
IRGC drug trafficking damages regional societies
2025-10-30
networks for illicit trade, money laundering, and smuggling funds to its proxies. It also targets youth
Hizbullah's global financial network funds criminal activities
2025-10-20
, especially from Iran’s Islamic Revolutionary Guard Corps (IRGC), which provides funding, training
Secret oil for concrete scheme China helps Iran bypass US sanctions: report
2025-10-20
for the oil are deposited with Chuxin, which then transfers funds to Chinese contractors working
Iranian regime reaps billions of dollars through secret oil deals with China: report
2025-10-21
large monthly payments with Chuxin, which transfers funds to Chinese firms working on infrastructure
Unlocking Lebanon’s potential: How harnessing gas could stimulate economic recovery
2025-10-30
. Establishing a sovereign wealth fund, similar to models used in Norway and Qatar, could help safeguard profits
Washington brokers Gaza ceasefire, drawing contrast with Tehran's actions
2025-10-22
, the analysts said. Iran provided funding, weapons, and training to the armed group—resources
U.S. Treasury Sanctions Iranian Shadow Banking Network Funding Terrorism
2025-09-24
of entities based in Hong Kong and the UAE. Said entities are enabling illicit fund transfers
Ecuador designates IRGC, Hizbullah, Hamas as terrorist organizations
2025-09-26
laundering, and narco-trafficking -- activities that ultimately fund destabilizing operations in the Middle
ISIS exploits dire conditions at al-Hol Camp
2025-10-16
ideology." Extremist women still loyal to ISIS also control aid and assistance funded
US targets Iran’s proxy network to strengthen Iraq’s sovereignty
2025-09-26
. Instead, they maintain independent chains of command, divert funds, and influence both politics
Iran’s cash smuggling to Hizbullah faces pushback in Iraq
2025-09-15
. Once across the border, smugglers were expected to move the funds to Hizbullah through Syrian territory
Houthi Shell Companies Sanctioned: Exposing Illicit Networks and Terrorist Financing
2025-09-19
resources meant for civilians to fund their military campaigns. Through extortion, confiscation
Weapons from Iran and China feed Houthi war machine
2025-10-07
. The IRGC provides training, funding, and strategic oversight, turning the Houthis into a proxy force
Iraq’s Railway Voyage: $930 Million Investment to Boost Trade and Growth
2025-09-24
. A Game-Changer for Iraq’s Economy The World Bank’s funding is a cornerstone of Iraq’s