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US sanctions Indian national in violation of Iranian sanctions

WASHINGTON, June 11: The US has imposed sanctions on a UAE-based Indian national for helping to fund a smuggling network that it says was cooperating with ....

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U.S. sanctions Indian national in violation of Iranian sanctions

Manoj Sabharwal is part of a smuggling network that helps fund Iran’s IRGC-QF and the Houthis in Yemen, according to the Department of Treasury/ ....

Saudi Arabia , United States , Muhammad Asad , Manoj Sabharwal , Abdi Nasir Ali Mahamud , Andream Gacki , Jami Ali Muhammad , Ticaret Anonim Sirketi , Department Of Treasury , Al Jamal International Support Network , Office Of Foreign Assets , Qods Force , Revolutionary Guard , Islamic Revolutionary Guard Corps Qods Force , Iran Based Houthi , Middle East , Foreign Assets Control , Said Al Jamal , International Support Network , Adoon General Trading , Abd Al Majid Muhammad Asad , Turkey Based Yemeni , Turkey Based Syrian , Ali Husayn Al Ahmad , Greece Based Syrian , Abdul Jalil Mallah ,

US sanctions Indian national in violation of Iranian sanctions

WASHINGTON, June 11: The US has imposed sanctions on a UAE-based Indian national for helping to fund a smuggling network that it says was cooperating with ....

Saudi Arabia , United States , Muhammad Asad , Manoj Sabharwal , Abdi Nasir Ali Mahamud , Andream Gacki , Jami Ali Muhammad , Ticaret Anonim Sirketi , Department Of Treasury , Al Jamal International Support Network , Office Of Foreign Assets , Qods Force , Revolutionary Guard , Islamic Revolutionary Guard Corps Qods Force , Iran Based Houthi , Middle East , Foreign Assets Control , Said Al Jamal , International Support Network , Adoon General Trading , Abd Al Majid Muhammad Asad , Turkey Based Yemeni , Turkey Based Syrian , Ali Husayn Al Ahmad , Greece Based Syrian , Abdul Jalil Mallah ,

US Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities ....

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