US offers $15 million for info on IRGC planner of the 2007 Karbala attacks
The US is offering up to $15 million “for information on the financial activities, networks, and associates” of Abdul Reza Shahlai, a senior commander in...
IRGC
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
German government company may be working with the Iranian terrorist group IRGC
German Chancellor Angela Merkel’s administration and a semi-government company are organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and...
The United States and Gulf allies sanction network supporting Iran’s Islamic Revolutionary Guard Corps and Hezbollah
The United States and six Gulf allies announced sanctions Wednesday on 25 entities associated with Iran’s Islamic Revolutionary Guard Corps and Lebanon’s Hezbollah terror organization,...
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
Ismael Tash
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...
Redin Exchange
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s...
Exposed terrorist training camps controlled by Iran
The Iranian opposition has been warning the international community about a number of threats that the Iranian regime presents. It warned foreign countries many years...
The Iranian Revolutionary Guard Corps set up a training base in Lebanon
The US State Department has released a video alleging that Iran has established a military training base in Lebanon in close proximity to Rayak Air...
PAK accuses Iraqi army of arresting and handing ex-Peshmerga fighter to Iran’s IRGC
He was a Peshmerga fighter and chef within the PAK units in the disputed province of Kirkuk, which is under the command of the Kurdistan...
Ex-IRGC leader sparks controversy over Tehran and al Qaeda ties
Statements by the leader of Iran’s Ansar-e Hezbollah organization on training armed radical groups, including al-Qaeda in Bosnia under cover from the Iranian Red Crescent,...
Why do Qatar and Turkey defend the designated Iranian Revolutionary Guards?
Our region is going through a historic phase. Important decisions are made to reorganize chaos. History will not overlook those who stood with terrorism and...