Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah

Source: Department of Treasury   Coordinated action represents largest-ever tranche of targets designated by the United States and Gulf countries

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US designates Indian firm over ‘oil-for-terror’ network

By Yashwant Raj Source: Hindustan Times   The United States on Wednesday designated Mumbai-based Mehdi Group, its subsidiaries and two

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