Salim Ahmed Said ‘forged documents and bribed officials’ to hide source of supply, says US
Salim Ahmed Said ‘forged documents and bribed officials’ to hide source of supply, says US
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The organisation is accused of covertly blending Iranian oil with Iraqi oil, then intentionally marketing it as solely of Iraqi…
BAGHDAD: Iraqi authorities denied on Friday that the country had played any part in Iranian efforts to evade US sanctions on oil…
Somo has been compiling a daily list of crude and products tankers suspected of engaging in unauthorized activity in Iraqi ports…
U.S. sanctions Iraqi deputy oil minister for diverting oil to support Iran, escalating pressure on Iraq to sever ties.
The U.S. Department of Treasury sanctioned a network of United Arab Emirates-based companies for illegally selling Iranian oil by…
The U.S. Treasury announced Tuesday that it's sanctioning two Iranian financial facilitators for "shadow banking" in support of…
U.S. sanctions massive Iranian oil shipping network - UPI.com
