A close reading of the names on Malta's recently released list of individuals who acquired citizenship through the country's troubled Citizenship by Investment (CBI/CIP) program shows a large number ...
In order to perpetuate the myth that Hezbollah and Iranian Revolutionary Guard Corps (IRGC) troops operating in Syria are members of the Syrian Armed Forces, Damascus has reportedly now issued Syrian ...
OFAC has imposed sanctions upon Iranian and Russian entities that are providing financial support to Hamas, Hezbollah and IRGC, through shipments of Iranian oil to Syria, the sales of which generate ...
The Department of State has offered a five million dollar reward for information leading to the capture of Saleh (Salih) Al-Arouri, the senior Hamas leader who is responsible for Hamas' terrorist ...
The Government of Turkey, obviously unhappy that the Iranian oil-for-gold sanctions evader Reza Zarrab is cooperating with US law enforcement, has issued a warrant for his arrest on obvious political ...
Be advised that President Recep Erdogan, the leader of Turkey has publicly announced that his country will not be observing the newly reinstated economic sanctions imposed by the United States ...
If you have reviewed the latest report from the October 17th Plenary Session of the Financial Action Task Force (FATF), you know that the FATF is quite unhappy with Iran's lack of progress regarding ...
It appears that the Government of Turkey was being less than honest when it assured the West that Hamas was no longer conducting terrorist operations from its territory. The Jerusalem District Court ...
