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October 3, 2019
Key Border Crossing Opens along Route of Iran’s Land Bridge to the Mediterranean
Syria and Iraq on Monday formally opened a key border crossing that lies along the principal route of Iran’s emerging land bridge to the Mediterranean via Baghdad and Damascus. The opening threatens to...
October 3, 2019
Days before talks with US, North Korea launches another ballistic missile
The South Korean government reported on Wednesday that North Korea had fired a submarine-launched ballistic missile that morning, the first test of its kind in over three years. The missile launch, which...
September 27, 2019
Pentagon Deploys Assets to Saudi Arabia to Deter Additional Iranian Attacks
Pentagon Deploys Assets to Saudi Arabia to Deter Additional Iranian Attacks By Bradley Bowman and Andrew Gabel In response to the September 14 attack on Saudi oil facilities, the Department of Defense (DOD)...
September 25, 2019
New Indictment Adds to Evidence of Hezbollah Terrorist Activities in the U.S.
The U.S. Attorney’s Office for the Southern District of New York announced the indictment last week of U.S. citizen Ali Hassan Saab, a resident of Morristown, New Jersey, and suspected Hezbollah agent....
September 23, 2019
Despite Political Uncertainty, Israel’s Security Posture Remains Strong
Israel has just held its second round of elections in five months, and the political outlook is no clearer. A deadlock could continue for weeks or even months, portending extended political uncertainty....
September 20, 2019
Palestinians Fail in Bid to Join UN Postal Agency
The Palestinians failed in their bid to join the United Nations Universal Postal Union (UPU) last week, falling far short of the two-thirds majority vote necessary for membership. The failure to gain admission...
September 17, 2019
New U.S. Sanctions on North Korea Are Insufficient
The Treasury Department on Friday sanctioned Lazarus Group, a North Korean hacking organization, and two of its subsidiaries for generating revenue by illicit means in order to facilitate Pyongyang’s...
September 10, 2019
New Israeli Findings May Demonstrate Iran Violated Nuclear Accords
Prime Minister Benjamin Netanyahu announced on Monday that Israel had located another covert site in Iran tied to Tehran’s nuclear weapons program. If true, the allegation indicates that Tehran has violated...
September 5, 2019
New Sanctions Target Iran’s Oil-for-Terror Network
The Treasury Department took action today against a global network that exports Iranian oil for the benefit of the Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated foreign terrorist organization....
September 3, 2019
Treasury Heightens Pressure on Facilitators of North Korean Sanctions Evasion
The U.S. Treasury Department on Friday sanctioned two individuals and three companies for helping North Korea evade sanctions via ship-to-ship (STS) transfers. While this action reminds Pyongyang that Washington...
August 30, 2019
Treasury Sanctions Four Hamas Financiers
The U.S. Treasury Department sanctioned four individuals on Thursday for transferring tens of millions of dollars from Iran to the Izz al-Din al-Qassam Brigades, or what the Palestinian terrorist group...
August 30, 2019
Putin Plays Erdogan Like a Fiddle
Turkish President Recep Tayyip Erdogan attended the opening of Russia’s international air show, MAKS, on Tuesday as the guest of his counterpart Vladimir Putin. Despite its NATO membership, Turkey has...
August 29, 2019
Iranian Intelligence Forces Judo Ace to Dodge Israeli Opponent
Iranian intelligence officials coerced judoka Saied Mollaei into deliberately losing his semifinal match on Wednesday to avoid facing an Israeli opponent in the final, according to Israel Judo Association...
August 29, 2019
Despite Talk of Trump-Rouhani Summit, Treasury Imposes New Sanctions on Iran
rab ...
August 26, 2019
DoD Tests New Missile in Bid to Counter Chinese Advantage
The Department of Defense successfully tested a new ground-launched intermediate-range cruise missile on August 18, which hit its target after more than 500 kilometers (km) of flight. The test marks an...
August 21, 2019
Erdogan Removes Kurdish Mayors from Office – Again
The Turkish government on Monday removed from office three mayors from the pro-Kurdish Peoples’ Democratic Party (HDP) less than six months into their five-year terms. President Recep Tayyip Erdogan,...
August 20, 2019
Paraguay Designates Hezbollah as a Terrorist Organization
Paraguay on Sunday announced that it was designating Hezbollah as an international terrorist organization, thereby creating a new legal basis for taking action against Hezbollah’s money laundering and...
August 16, 2019
Allegations of Iranian Cash Smuggling Stir Up Turkish Parliament
Recent contradictory statements by Turkish officials concerning the fate of a Libyan aircraft suspected of smuggling Iranian cash in 2014 have reignited debate in the Turkish parliament over whether the...
August 13, 2019
Inflation in Iran Reaches 23-year Peak
In July 2019, Iran’s 12-month average inflation reached 40.4 percent, according to the Statistical Center of Iran. This is Iran’s highest inflation rate in 23 years, well above the peak inflation...
August 8, 2019
India Ends Special Status for Only Muslim-Majority Territory
The President of India issued an Order on Monday effectively repealing Article 370 of the Indian Constitution, a move supported by the Indian Parliament. The Order fundamentally changes the relationship...
August 2, 2019
Iran’s Supreme Leader Promotes a Presidential Contender
The supreme leader of the Islamic Republic of Iran, Ayatollah Ali Khamenei, appointed...
August 1, 2019
Second Set of Test Launches Shows North Korea Not Serious About Disarming
Kim Jong Un has once again conducted a...
July 31, 2019
Treasury Sanctions North Korean for Sanctions Evasion
The Treasury Department on Monday sanctioned a North Korean trading company official for helping Pyongyang evade U.S. and UN sanctions...
July 29, 2019
Israel and U.S. Successfully Conduct Joint Missile Test
The United States and Israel on Sunday successfully tested the Arrow-3 Interceptor missile in Alaska. The test of the Arrow-3 – a cutting-edge...
July 26, 2019
North Korea Conducts Another Short-Range Missile Test
North Korea on Thursday launched two short-range ballistic missiles off its eastern coast from near the city of Wo...
July 26, 2019
Treasury’s Venezuela Sanctions Target the Tip of the Turkish Iceberg
The U.S. Treasury Department imposed sanctions yesterday against a Turkey-based company involved in a global corruption and money-laun...
July 25, 2019
Khamenei’s New Appointment Tests White House Sanctions Policy
Iran’s Supreme Leader Ali Khamenei appointed Parviz Fattah on Monday to lead the Mostazafan Founda...
July 24, 2019
Trump Administration Not Turning a Blind Eye to Chinese Violations of Iran Oil Sanctions
The U.S. imposed sanctions on a Chinese oil trad...
July 23, 2019
Trump Talks Turkey Sanctions with Congress
President Donald Trump will...
July 18, 2019
West Bank, East Jerusalem, and Golan Heights Are Seoul Targets of Exclusion
Israeli President Reuven Rivlin visited South Korea (ROK) earlier this week as the two U.S. allies...
July 15, 2019
Amended North Korean Constitution Reaffirms Kim Jong Un’s Steadfast Faith in His Nuclear Arsenal
North Korea released an amended version of its constitution last Thursday, in which the preface continues to identify the country as a nuc...
July 12, 2019
Police Arrest Captain of Syria-Bound Iranian Tanker
Gibraltar police arrested the captain and chief officer yesterday of an Iranian supertanker, the...
July 11, 2019
British Warship Foils Iranian Attempt to Take Oil Tanker Hostage
The frigate HMS Montrose trained its guns on three I...
July 11, 2019
Sanctioned Hezbollah Security Chief Works Closely with Lebanese Authorities
The Treasury Department designated Hezbollah security chief Wafiq Safa on Tuesday, along with two Hezbollah...
July 11, 2019
New Hezbollah Sanctions Highlight Corruption, Role of Political Leadership in Terror Finance
The U.S. Department of Treasury yesterday sanctioned Amin Sherri and Mohammad Hassan Ra’ad, both of whom are Hezbollah members of th...
July 10, 2019
U.S. Arms Deal Can Help Taiwan Deter Chinese Aggression
The Trump administration announced Monday it had approv...
July 8, 2019
Iran Escalates Cyber Operations Targeting U.S.
U.S. Cyber Command warned last week of an active campaign to expl...
July 2, 2019
New Sanctions May Deal Heavy Blow to Supreme Leader’s Business Empire
President Trump issued a new executive order last week that mandated sanctions on Supreme Leader Ali Khame...
June 28, 2019
New Iran Sanctions Present a Serious Long-Term Challenge to the Regime
The Trump administration imposed new sanctions on Iran’s supreme leader, the Supreme Leader’s...
June 28, 2019
New Executive Order Authorizes Sanctions on Key Iranian Human Rights Abusers
President Trump on Monday signed an executive order that authorizes sanctions against any person appointed to office...
June 27, 2019
Federal Agencies Fail to Meet Basic Cybersecurity Standards
The Senate Homeland Security and Government Affairs Permanent Subcommittee on Investigations issued a stark bipartisan...
June 25, 2019
FATF Should Continue Re-imposition of Countermeasures on Iran
The Financial Action Task Force (FATF) decided on Friday to ke...
June 24, 2019
Istanbul’s New Mayor-Elect Emerges as Top Erdogan Rival
Turkish opposition leader Ekrem Imamoglu...
June 21, 2019
Suspected Hezbollah Financier Extradited to the U.S.
Paraguayan authorities extradited Nader Mohamad Farhat yesterday to Miami, where he faces criminal charges of money lau...
June 21, 2019
UN Report on Khashoggi Condemns Saudi Arabia, Criticizes Turkey
The United Nations on Wednesday published a detailed investigation report confirming that the murder...
June 20, 2019
Treasury Designates Russian Company that Helped North Korea Cheat Sanctions
The Treasury Department on Wednesday sanctioned a Russian bank for helping North Korean front companies and individuals evade sanction...
June 18, 2019
Iran Releases a U.S. Resident Taken Hostage
Tehran on June 11 freed...
June 17, 2019
Cash-Strapped Regime in Tehran Taps Sovereign Wealth Fund
Iran in late May announced that it would withdraw $1 billion from its foreign cur...
June 17, 2019
Confronting Iran’s Illicit Arms Trafficking
The U.S. Treasury Department imposed sanctions last week on an Iraqi front company operated by the Islamic Revolutionary Guard Corps...
June 14, 2019
Time for U.S. to Finalize Designation of Iran for Money Laundering
The U.S. has moved aggressively to sanction Iran’s exports of oil,...
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