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Iran Update, January 31, 2024

Iran Update, January 31, 2024
criticalthreats.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from criticalthreats.org Daily Mail and Mail on Sunday newspapers.

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Iran Update, January 31, 2024 | Institute for the Study of War

An “informed source” told Iraqi media that IRGC Quds Force Commander Brigadier General Esmail Ghaani traveled to Baghdad on January 29 to “stop [the Iranian-backed Iraqi militias'] military escalation” against US forces. Ghaani’s visit to Baghdad followed ....

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U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse

U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse
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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READOUT: Under Secretary Brian Nelson's Travel to Iraq

READOUT: Under Secretary Brian Nelson's Travel to Iraq
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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US Sanctions Iraqi Bank; $6bn Fraudulently Transferred

By John Lee. The US Treasury Department has sanctioned Iraq's Al-Huda Bank, and its owner and Chairman, Hamad al-Moussawi. On Monday, the Department's Financial Crimes Enforcement Network (FinCEN) said the bank, "serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern." Along with its finding, FinCEN proposed imposing ....

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