The United States is today designating three entities and one individual as part of a network generating funding for the Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah by selling Iranian commodities and receiving funds from the Syrian government. The IRGC-QF and its proxy network persist in their attempts to generate revenue from illicit […]

The United States is designating today three Sudanese entities that have helped finance and secure materiel for the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF).  Zadna International Co for Development Ltd is a major component of the SAF’s commercial empire and is used by SAF to launder funds.  Al-Fakher Advanced Works Co. […]