by Asharq Al-Awsat | Nov 3, 2016 | Middle East
The US Department of the Treasury has imposed financial sanctions on a Yemeni company called Al-Omgy and Brothers Money Exchange (Al-Omgy Exchange). The Treasury mentioned that Al-Qaeda used this company to receive and make payments in Yemen, and that it recently...
US Judiciary Officials during a press conference on Thursday announcing Iranian suspects in cyber spying
by Heba El Koudsy | Mar 25, 2016 | Latest News, Middle East
Washington-The US Department of the Treasury has imposed financial sanctions on two more Iranian companies for allegedly supporting Iran’s ballistic missile program. The latest groups to join that list, subsidiaries of “Shahid Hemmat Industrial” and the Islamic...