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Federal Bureau of Investigation

Federal Bureau of Investigation latest

The sanctions freeze any property those names have in US jurisdictions and aim to lock those blacklisted out of global commercial and financial networks by banning US individuals and companies.
August 29th, 2019 - 10:21 GMT

US Blacklists 2 Iranian Business Groups

The US Treasury placed two Iranian business groups on its sanctions blacklist yesterday, saying both were important suppliers of Tehran’s missile programme and facilitators of its alleged proliferation activities. {"preview_thumbnail":"https://cdn.flowplayer.com/6684a05f-6468-4ecd-87d5-a748773282a3/i/v-i-3…","video_id":"332b5940-4475-4223-8145-3ae1440e586c","player_id":"8ca46225-42a2-4245-9c20-7850ae937431","provider":"flowplayer","video":"Top 10 countries in the world to visit"} The Treasury, working with the Federal Bureau of Investigation, said the “Dehghan Network” of Hamed Dehghan and Hadi Dehghan, had procured and supplied “military-grade electronic components” to an Iranian engineering company that works ...
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May 21st, 2000 - 02:00 GMT

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FBI Investigates Love Bug

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