Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran’s Islamic Revolutionary Guard Corps and Its Malign Activities

The Justice Department today announced the unsealing of three federal cases, across two U.S. Attorneys’ Offices, as the most recent in a series of efforts to combat the illicit trafficking of Iranian oil that funds Iran’s Islamic Revolutionary Guard Corps (IRGC), a designated Foreign Terrorist Organization (FTO), and its Qods Force (IRGC-QF), Iran’s primary mechanism…

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U.K. Citizen Sentenced to 18 Months in Prison For Attempt to Procure High-Powered Microwave System for Iran

Saber Fakih, 48, of the United Kingdom, was sentenced today to 18 months in prison for violations of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions and Sanctions Regulations that posed a significant risk to U.S. national security. The announcement was issued by U.S. Attorney Matthew M. Graves; Assistant Attorney General Matthew G.…

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White House blames Islamic Resistance in Iraq for drone attack that killed 3 US troops

The White House on Wednesday said it believes the Islamic Resistance in Iraq was responsible for a deadly drone attack in Jordan that killed three American service members. “We believe the attack in Jordan was planned, resourced and facilitated by an umbrella group called the Islamic Resistance in Iraq, which contains multiple groups, including Kata’ib…

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Justice Dept indicts 3 in international murder-for-hire plot targeting Iranian dissident living in Maryland

Three men stand accused of devising a murder-for-hire plot in the U.S. against an Iranian dissident and a woman with whom the dissident fled, according to a recently unsealed federal indictment. Justice Department prosecutors alleged Naji Sharifi Zindashti, working from Iran, orchestrated the international scheme over two years, from 2020 to 2021. They said in…

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Three US troops killed in Jordan drone strike linked to Iran

Three U.S. service members were killed and at least 34 wounded in a drone attack by Iran-backed militants on U.S. troops in northeastern Jordan near the Syrian border, President Joe Biden and U.S. officials said on Sunday. It is the first deadly strike against U.S. forces since the Israel-Hamas war erupted in October, and marks…

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Turkey’s parliament approves Sweden’s NATO membership, lifting a key hurdle

Turkish legislators on Tuesday endorsed Sweden’s membership in NATO, lifting a major hurdle on the previously nonaligned country’s entry into the military alliance. Lawmakers ratified Sweden’s accession protocol 287 to 55, with ruling party members saying the Nordic country’s tougher stance on Kurdish militants was key to winning approval. President Recep Tayyip Erdogan also previously…

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