Turkish state lender Halkbank charged in US federal court for Iran sanctions evasion

Source: Nordic Monitor   US federal prosecutors in the Southern District of New York have indicted Turkish state lender Halkbank

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Alleged Would-be Assassins of Qassem Soleimani Charged

By The Free Iranian Staff Three men were indicted in Kerman on Wednesday, October 9th, in regard to an alleged

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New Indictment Adds to Evidence of Hezbollah Terrorist Activities in the U.S.

By Emanuele Ottolenghi Source: Foundation for Defense of Democracies (FDD) The U.S. Attorney’s Office for the Southern District of New

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Hezbollah Scout Was Looking for Attack Targets in NYC: Feds

By Jonathan Dienst Source: NBC New York A scout for the Lebanese militant group Hezbollah targeted NYC, DC and Boston locations

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Turk who exported Wisconsin boat equipment to Iranian navy sentenced

By Bruce Vielmetti Source: Milwaukee Journal Sentinel A Turk who conspired to smuggle Wisconsin boat engines and other marine products

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Turkish prosecutor listed letter from US senators as evidence of terrorism against critics

Source: Nordic Monitor   Official documents obtained by Nordic Monitor revealed that a Turkish court treated the call of 74

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Man Taken into Custody after Being Charged with Illegally Exporting Prohibited Manufacturing Equipment to Iran

Source: Justice.gov August 20, 2019 Department of Justice U.S. Attorney’s Office Central District of California LOS ANGELES – Authorities have

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Iran Caught Smuggling Nuke Materials Out of U.S.

‘Carbon fiber has many aerospace and defense applications’   By Adam Kredo Source: Washington Free Beacon An Iranian national was

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