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Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales

Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales
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United arab emiratesUnited statesSakha yakutiyaRussian federationBaslam nakliyatMustafa omer kaptanSuhrab hamidiTicaret anomim sirketBehnam shahriyariBriane nelsonBylan uluslararasi ticaretAyan baslam nakliyatMurat tekeBumerz denizcilikAska enerji toptanKasim oztas

US Treasury Targets Russian-Backed Iranian Oil-Smuggling Network | The Jewish Press - JewishPress com | Mike Wagenheim | 25 Iyyar 5782 – May 26, 2022

US Treasury Targets Russian-Backed Iranian Oil-Smuggling Network | The Jewish Press - JewishPress com | Mike Wagenheim | 25 Iyyar 5782 – May 26, 2022
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United statesHong kongSouth koreaSuhrab hamidiRobert malleyBehnam shahriyariRostam ghasemiAntony blinkenBriane nelsonJim rischr idahoRobert menendezKamaluddin gulam nabizadaSenate foreign relations committeeKabul bankUs treasury departmentLiability company

US sanctions Qods Force smuggling network linked to senior Russian officials

US sanctions Qods Force smuggling network linked to senior Russian officials
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United statesUnited arab emiratesRussian federationAbdulhamid celikSeyyid cemal gunduzRostam ghasemiSuhrab hamidiHakko selcuk sanliKamaluddin gulam nabizadaBehnam shahryariIrgc qf money laundering networkKabul bankEnd of soviet unionLiability companyTreasury departmentOil smuggling network

US Treasury targets Russian-backed Iranian oil-smuggling network

The sanctioned individuals and companies are said to be generating hundreds of millions of dollars for the Islamic Revolutionary Guard Corps’ Quds Force and Hezbollah.

United statesHong kongSouth koreaSuhrab hamidiRobert malleyBehnam shahriyariRostam ghasemiAntony blinkenBriane nelsonJim rischr idahoRobert menendezKamaluddin gulam nabizadaDaily syndicateSenate foreign relations committeeKabul bankUs treasury department

Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah

Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah
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United statesRussian federationMuhammad qasim al bazzalAbdulaziz kaskariySuhrab hamidiMuhammad qasirHakki selcuk sanliAzim monzaviBehnam shahriyariAlireza kashanimehrAbdulhamid celikSeyyid cemal gunduzRostam ghasemiMohammad sadegh karimianBriane nelsonKamaluddin gulam nabizada