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U S Justice Department Targets Billion-Dollar Oil Trafficking Network Funding Iran s IRGC: A Comprehensive Overview

The primary goal of the Justice Department's efforts is to combat the illegal trafficking of Iranian oil, particularly addressing its connection to the IRGC and its Qods Force (IRGC-QF).

New yorkUnited statesDistrict of columbiaMohammad sadegh karimianlKasim oztasAl habsiBahaddin ayanSitki ayanBehnam shahriyariMohammadreza aliakbariMorteza rostam ghasemiPetroleum companyChina oilChina oil petroleum companyOffice of foreign asset controlsUs justice department

Office of Public Affairs | 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

Office of Public Affairs | 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
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United statesDistrict of columbiaNew yorkHong kongRajbir dattaKarenp seifertMorteza rostam ghasemiNicholass bradleyKasim oztasMerrickb garlandSitki ayanMichaeld lockardErika obleaChristopher magnaniBahaddin ayanDamian williams