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 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.
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...
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...
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 US State Department has released a video alleging that Iran has established a military training base in Lebanon in close proximity to Rayak Air...
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...
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,...
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...
The head of Lebanese Shiite movement Hezbollah on Wednesday (Apr 10) condemned as foolish a US decision to designate Iran's Revolutionary Guards a "terrorist group",...
In an unprecedented step to ramp up pressure on Tehran, the Trump administration is planning to designate Iran's Revolutionary Guard a "foreign terrorist organization." A...
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
