One Iranian among 26 investors to be stripped of Cyprus’s Controversial Golden Passport

By The Free Iranian Staff   Cyprus said on Wednesday that it had started a process to strip 26 individuals of

Read more

Treasury’s Financial Crimes Enforcement Network (FinCEN) Issues Final Rule Concerning Iran Money Laundering Concerns

Source: Lexology   The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a long-awaited final rule prohibiting the opening

Read more

Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People

Source: U.S. Department of Treasury   FinCEN identifies Iran as jurisdiction of primary money laundering concern WASHINGTON – Today, the

Read more

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

Read more

Iranian-American Businessman Coordinated With UAE Monarch to Target Iran Critics, Lawsuit Alleges

Lawsuit suggests Wall Street Journal journalist also caught up in smear operation By Adam Kredo Source: The Washington Free Beacon

Read more

Pompeo’s challenge to the Khomeinist regime leaders on passing anti-terror financing bills

By The Free Iranian Staff   On Thursday, U.S. Secretary of State Mike Pompeo delivered a statement saying that if

Read more

Infighting among the Khomeinist ranks escalating by the day

Rouhani’s Brother Sentenced To Five Years As Anti-Corruption Campaign Goes On Source: RadioFarda President Hassan Rouhani’s younger brother and confidant

Read more

Paraguay has designated Hezbollah a terrorist organization, joining Argentina

It gives Paraguay’s government better tools to deal with Hezbollah’s activities, especially in the Tri-Border Area, which serves as the

Read more

From Latin America to West Africa, Hezbollah’s complex web of connections is fuelling its terrorist activity

▶︎ Despite efforts to curtail the group, its fundraising apparatus continues to thrive, thanks to strong loyalty and family bonds

Read more

Iran: The Global Threat

  By Griffin Judd Source: Honest Reporting   The Islamic Republic of Iran is a global threat, synonymous with terror. 

Read more