Iran’s cash smuggling to Hizbullah faces pushback in Iraq
2025-09-15
Iraq and Syria. However, a senior Iraqi official refused a request from an influential
US sanctions reveal Iran–China network fueling Houthi attacks
2025-10-15
that fuels the Houthi militia’s growing missile and drone capabilities. The network, officials
Global law enforcement thwarts ISIS plots as financial dragnet tightens
2025-03-08
funding networks across Africa, Asia, Europe and the Middle East, the US Treasury said February 28
US, UK, Australia tighten sanctions on Hamas crypto network
2024-01-31
the group's terrorist activities," said Treasury official Brian Nelson. The Treasury Department
Iran faces return of UN sanctions after snapback triggered
2025-09-10
activities," he added. Meanwhile, experts and officials say Tehran continues to enrich uranium
Russia's hosting of Houthi officials seen as an endorsement of Red Sea attacks
2024-01-29
the meeting with Houthi officials, Russia made it clear it was taking the side of the aggressors, its Iran
Arrests of foreign operatives in Yemen expose Iran’s malign activities
2025-11-05
members of Lebanese Hezbollah and Syrians. These individuals were involved in smuggling
Secret oil for concrete scheme China helps Iran bypass US sanctions: report
2025-10-20
financial architecture between Iran and China. This arrangement is enabling Tehran to bypass stringent US
EU enacts new measures against one of Iran's primary forces
2026-02-09
emphasized that these efforts also aim to disrupt the IRGC's financial and operational activities beyond
US officials urge Israel to limit loss of life in Gaza as war grinds on
2023-12-27
Younis for civilians in Gaza. Top US officials are pushing Israel to do more
Demise of Hizbullah financiers will disrupt party operations, hamper Iran's regime
2024-11-14
Lebanon by shielding it from international sanctions and its inclusion on financial gray lists
Hizbullah chief meets Hamas, Islamic Jihad officials, agrees to 'keep coordinating'
2023-10-25
. The IRGC directly backs Lebanese Hizbullah and also supports Hamas. US officials, including US
Syria Removed from Google’s Advertising Sanctions List, Sparking Hope for Economic Growth
2025-09-17
-Fassel] Removing Syria from Google's sanctions list would allow content
Iranian regime faces nuclear deadline as Europe threatens 'snapback' sanctions
2025-07-23
deadline for compliance, with the warning that international sanctions otherwise may be reimposed
Unlocking Lebanon’s potential: How harnessing gas could stimulate economic recovery
2025-10-30
, represent a significant financial asset. Developing these resources could inject billions