On Dec. 20, 2024, the U.S. Department of Justice charged Mohammad Reza Nouri, an Iranian national and officer in the Islamic Revolutionary Guards Corps (IRGC), for plotting the murder of American Stephen Troell, who was working at an English language institute in Iraq in 2022. The United…
U.S. Policy
On Dec. 31, 2024, the United States sanctioned the Cognitive Design Production Center, an organization under Iran’s Islamic Revolutionary Guard Corps, for attempting to inflame sociopolitical tensions and influence the outcome of the 2024 U.S. election. Concurrently, the Treasury Department also…
On Dec. 19, 2024, the U.S. Treasury sanctioned four companies and three vessels involved in trading Iranian oil and petrochemicals worth billions of dollars. Petrochemicals, derived from oil and natural gas, are essential to manufacturing paints, plastics, solar panels, medicine, and mobile phones…
On Dec. 18, 2024, the U.S. Treasury Department sanctioned one Iranian company, one Swiss company and two Iranians for involvement in procuring equipment used in Iranian drones and missiles. “The United States will continue to disrupt Iran’s attempts to provide its deadly weapons to Russia, its…
On Dec. 3, 2024, the United States sanctioned 35 firms and vessels for transporting Iranian oil in violation of sanctions. The designated companies were based in the United Arab Emirates, Panama, India, China, and Hong Kong. The geographic spread reflected Iran’s extensive network of partners, the…
On Nov. 14, 2024, the United States imposed sanctions on 26 companies, individuals and vessels connected to a Syrian company, Al-Qatirji. The network sold Iranian oil to Syria and China to generate hundreds of millions of dollars for the Qods Force, the external operations arm of the Islamic…
The United States expanded sanctions on Iran’s oil sector in response to Tehran’s October 1 assault on Israel. Iran had launched 180 ballistic missiles in its second direct attack on Israel in six months. “We are taking steps today to disrupt the flow of revenue the Iranian regime uses to fund its…
On Oct. 7, 2024, U.S. authorities arrested Kambiz Eghlabi, a 50-year-old man from Los Angeles, for conspiring to send digital and physical gift cards loaded with U.S. dollars to Iran in violation of sanctions. Eghbali, a dual Iranian and U.S. citizen, had been charged with conspiracy to commit bank…
President Joe Biden said that the death of Hassan Nasrallah, the leader of Hezbollah, from an Israeli airstrike was a “measure of justice for his many victims, including thousands of Americans, Israelis, and Lebanese civilians.” He reiterated U.S. support for Israel’s right to defend itself and…
On Sept. 27, 2024, the United States sanctioned seven Iranians, five men and two women, for attempting to interfere in the 2020 and 2024 U.S. presidential elections. One was a member of the Islamic Revolutionary Guard Corps, and the rest were employees of Emennet Pasargad, a sanctioned company.…