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Scheme to Transfer Money to Iran Results in Guilty Pleas

Scheme to Transfer Money to Iran Results in Guilty Pleas
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesWashington fieldDistrict of columbiaIslamic republic of iranAli husseini khameneiJolie zimmermanMuzzamil zaidiAsim mujtaba naqviTanyas chutkanErik kenersonDerek shugertMaeghan mikorskiWashington field officeNational securityNational security division counterintelligenceUs state department

Guilty Pleas in Illegal Money Transfer Scheme to Iran

Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.

District of columbiaUnited statesWashington fieldTanyas chutkanErik kenersonMaeghan mikorskiAsim mujtaba naqviDerek shugertJolie zimmermanAli khameneiMuzzamil zaidiInternational emergency economic powers actWashington field officeNational security division counterintelligenceSupreme leaderJudge tanya

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkDistrict of columbiaUkraine generalSunny isles beachBal harbourAvtonomna respublikaRussian federationBrian rickersMaeghan mikorskiFeliks medvedevChrism cookDavid feltonSekrett sneed

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkSunny isles beachDistrict of columbiaUkraine generalBal harbourAvtonomna respublikaRussian federationVladislav osipovLindsay gormanJoshuae kurlandLev solyannikovMarxp calderMerrickb garland

Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities

Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Iran generalHong kongNew yorkUnited statesChahar ma all va bakhtiariDistrict of columbiaBrian hudakChristopher wrayKarenp seifertNicholass bradleyDamian williamsChristopher magnaniKaren seifertSitki ayanBahaddin ayanPrava palacharla