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Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U S Sanctions

Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U S Sanctions
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.

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Justice Department announces terrorism charges against high-ranking Hezbollah member who allegedly helped plan 1994 bombing in Buenos Aires, Argentina

A Manhattan federal court recently unsealed terrorism charges against Samuel Salman El Reda, aka Samuel Salman El Reda El Reda, Salman Raouf Salman, Sulayman Rammal, Salman Ramal, Salman Raouf Salman and Hajj, 58, a dual Colombian-Lebanese citizen and member of Hezbollah’s Islamic Jihad Organization (IJO), in connection with El Reda’s alleged role leading decades of terrorist activity on behalf of Hezbollah and the IJO.

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Russian National Pleads Guilty to Attempting to Provide Material Support to a Foreign Terrorist Organization

The FINANCIAL Murat Kurashev, 36, of Sacramento, California, pleaded guilty to a single-count indictment charging him with attempting to provide material support to a designated foreign terrorist organization. According to court documents, Kurashev attempted to provide financial support to Hayat Tahrir al-Sham (HTS). HTS was designated as a foreign terrorist organization by the SecretaryThe FINANCIAL Murat Kurashev, 36, of Sacramento, California, pleaded guilty to a single-count indictment charging him with attempting to provide material support to a designated foreign terrorist organization. According to court documents, Kurashev attempted to provide financial support to Hayat Tahrir al-Sham (HTS). HTS was designated as a foreign terrorist organization by the Secretary » The FINANCIAL America

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U S Navy Sailor Sentenced for Espionage

U S Navy Sailor Sentenced for Espionage
coronadotimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coronadotimes.com Daily Mail and Mail on Sunday newspapers.

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Pannun case: US says will not provide discovery material to Nikhil Gupta

Pannun case: US says will not provide discovery material to Nikhil Gupta
indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.

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