Announcement of a New Initiative to Stem Hizballah Financing

Assistant Secretary for State for Diplomatic Security Michael T. Evanoff, Assistant Secretary of the Treasury for Terrorist Financing Marshall Billingslea,

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United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense

Source: U.S. Department of Treasury   March 26, 2019   WASHINGTON – Today, the U.S. Department of the Treasury’s Office of

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In Advance Of Iranian President Rohani’s Iraq Visit, Iran Takes Control Of Iraqi Banking System – In Cooperation with Iraqi Prime Minister – In Order To Circumvent U.S. Sanctions

Source: Middle East Media Research Institute (MEMRI)   In advance of Iranian President Hassan Rohani’s upcoming visit to Iraq next

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