Bank Melli Iran

April 15, 2026 | Ahmad Sharawi, Behnam Ben Taleblu

The Persian Gulf is the First Test for ‘Operation Economic Fury’

With a ceasefire in place and a military blockade in the Strait of Hormuz, the Trump administration is now pivoting to economic warfare against the Islamic Republic of Iran. On April 14, the Treasury...

March 26, 2026 | Angela Howard |

U.S. Redirects Tehran Regime’s Illicit Wealth to Its Victims

Tehran is getting evicted. For about three decades, the clerical regime has owned prime real estate in Midtown Manhattan. On March 23, the Southern District of New York announced its entry into a settlement...

March 16, 2026 | Janatan Sayeh |

Iran braces for internal unrest as US and Israeli attacks persist (March 14-16 updates)

From March 14 to 16, US and Israeli operations continued targeting key elements of the Islamic Republic’s military capabilities, including missile infrastructure, naval command sites, and facilities...

March 13, 2026 | Ahmad Sharawi |

Oman Is Under Fire From an Iranian Regime It Sought To Befriend

Even as his country was under threat from Iran, Oman’s ruler congratulated the Islamic Republic’s new supreme leader, Mojtaba Khamenei, on his appointment, expressing his “best wishes for success...

June 19, 2025 | Janatan Sayeh |

Israel targets nuclear sites, Iran appoints new officials (June 19 updates)

Israel has expanded its military campaign against Iran with targeted strikes on nuclear facilities, missile infrastructure, and security institutions. Leadership changes within Iran’s Islamic Revolutionary...

June 17, 2025 | Janatan Sayeh |

Israel targets IRGC general and disrupts Iranian banks (June 17 updates)

A sweeping Israeli campaign on June 17 delivered a series of coordinated military strikes and cyber operations that placed the Islamic Republic of Iran under mounting pressure. Israel eliminated the most...

March 6, 2024 | |

Iranian Rial Plunges to Historic Low

The Iranian rial plummeted to a historic all-time low on March 4, trading at about 600,000 to the U.S. dollar in the unregulated market. Amid escalating tensions in the region,...

February 21, 2024 | Janatan Sayeh |

CBI Revoking Bank Melli’s License Is Unlikely to Curb Iran’s Sanction Evasion in Iraq

The Central Bank of Iraq (CBI) revoked Bank Melli of Iran’s operating license on February 8, following increased U.S. pressure to untangle Iraq’s financial system from Iranian money laundering and...

January 10, 2023 | Behnam Ben Taleblu, Saeed Ghasseminejad

U.S. Should Sanction Tehran’s New Central Banker

Iran’s government appointed Mohammad Reza Farzin as the new governor of the Central Bank of Iran (CBI) in late December as the country’s national currency, the rial, plummeted against the U.S. dollar....

May 1, 2022 | Richard Goldberg |

Foil the Financiers of Iran’s Terrorism

The Biden administration believes Tehran’s Islamic Revolutionary Guard Corps is a terrorist organization. So why lift sanctions on banks that help fund it?

October 21, 2021 | Alireza Nader |

In His Second Term, Trudeau Must Fix His Iran Policy

Last month’s re-election of Justin Trudeau as Canada’s prime minister provides an opportunity to reflect on Ottawa’s relationship with the Islamic Republic in Iran. Iran policy is an issue of great...

January 25, 2021 | Richard Goldberg, Saeed Ghasseminejad, Behnam Ben Taleblu, Matthew Zweig, Mark Dubowitz

Biden, Congress Should Defend Terrorism Sanctions Imposed on Iran

September 28, 2020 | Alireza Nader |

Trudeau Fails Canadian-Iranians

Recent developments confirm that Canada has become a major hub for the Islamic Republic in Iran and its supporters, and perhaps an unsafe place for Canadian-Iranian democracy activists. On January 8, 2020,...

July 17, 2019 | |

Thirty-Five Former U.S. Officials and Policy Experts Ask Treasury Department to Safeguard Global Financial System by Sanctioning New Iran Trade Vehicle

(Washington, DC, July 16, 2019) – A group of 35 policy experts and former U.S. officials – including two former senators, four former officials with rank of ambassador, and a form...

July 16, 2019 | |

Letter on New Iran Trade Vehicle

We are writing to respectfully request that you examine whether Iran’s counterpart to a new European trade vehicle formed to evade U.S. sanctions on Iran meets the criteria either for designation for being owned or controlled by designated Iranian entities subject to U.S sanctions, or for designation under Executive Order 13846. We believe it does.

June 19, 2019 | Eric B. Lorber |

Credibility Gap: China’s FATF Presidency

May 16, 2019 | Mark Dubowitz, Saeed Ghasseminejad

Sanctions Alert: Iran’s New Financial Channel with Europe is Linked to Sanctioned Entities

Abdolnasser Hemmati, the head of the...

May 9, 2019 | Jonathan Schanzer, Nicole Salter

Oman in the Middle

Muscat’s Balancing Act Between Iran and America

August 3, 2018 | Saeed Ghasseminejad, Behnam Ben Taleblu

Iran’s New Central Bank Governor Tied to Sanctioned Entities

On July 25, Abdolnasser Hemmati replaced Valiollah Seif as the governor of the Central...

June 13, 2018 | Saeed Ghasseminejad, Sheryl Saperia

Is Canada a safe haven for corrupt Iranian officials and their money?

The Trudeau government has been under heavy fire lately for its continued pursuit of re-establishing diplomatic ties with Iran, but a shift may be underway. On Monday, several members of the Liberal c...