2026-08-12
-border piracy serving purely Iranian interests," political analyst Fares al-Beel told Al-Fassel
2026-02-25
] Exploiting diplomatic flights to Lebanon, the Iranian regime is using commercial carriers to send suitcases
2026-03-23
). These funds are used by the Iranian regime to maintain its influence through Hizbullah within Lebanon's Shia
2025-09-19
, money laundering, and sanctions evasion. By targeting this network, the U.S. Treasury’s
2024-09-23
at the time of the attack, as part of a "dark fleet" of tankers that are evading sanctions on Russia's energy
2026-03-04
sanctioned by the US Treasury in December 2025 as part of Iran's shadow fleet network
2026-07-23
of Hormuz on June 27, 2026. [AFP] The Iranian regime has spent the past couple
2026-05-20
. This scheme enabled the Iranian regime to circumvent international sanctions and sell its products
2026-07-24
with the Iranian regime despite years of international sanctions and regional conflicts. The United
2024-03-19
. Al-Jamal is under US sanctions already. His blacklisted network relies on a web of exchange houses
2025-10-20
. Iranian oil is shipped to China by companies tied to US-sanctioned trader Zhuhai Zhenrong. Payments
2025-05-31
the US-sanctioned firm Auditors for Accounting and Auditing, which provides financial services
2026-10-02
of the US military mission in Iraq. [Ahmad Al-Rubaye / AFP] On September 30, the US
2026-05-14
to revoking residency permits, including prestigious "Golden Visas," for Iranians tied to the regime, leaving
2026-10-03
a radical political agenda that serves Iranian interests, the group neglects the urgent, fundamental needs