#iran-linked-networks

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fromwww.aljazeera.com
1 day ago

UK sanctions network accused of planning attacks for Iran

Washington said it laundered billions of dollars through front companies in the UAE and Hong Kong. Two exchange houses linked to the family's network, Berelian Exchange and GCM Exchange, were also designated. Also named are Turkish national Ekrem Oztunc, Namiq Salifov from Azerbaijan and Nihat Abdul Kadir Asan from Iran. All are accused of threatening, planning or conducting attacks in the UK or elsewhere.
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fromwww.aljazeera.com
3 days ago

Bahrain rounds up dozens over alleged links to Iran's IRGC

Bahrain arrested 41 people accused of belonging to an IRGC-linked group, with legal proceedings underway over alleged espionage and support for Iranian attacks.
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