Dubai

December 11, 2019 | Aykan Erdemir, Varsha Koduvayur

Brothers in Arms

The Consolidation of the Turkey-Qatar Axis

August 20, 2019 | Benjamin Weinthal, Seth J. Frantzman

New Iranian tanker headed to Syria in violation of U.S. sanctions

“The vessel is now headed to Dubai, where it will refuel before beginning a months-long journey around the horn of Africa, through the Mediterranean and to the shores of Syria.”

July 2, 2019 | Mark Dubowitz, Saeed Ghasseminejad

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...

May 9, 2019 | Jonathan Schanzer, Nicole Salter

Oman in the Middle

Muscat’s Balancing Act Between Iran and America

April 24, 2019 | Emanuele Ottolenghi, Matthew Zweig

‘Aeroterror’ is back in business — Team Trump should end it now

Venezuela’s late president, Hugo Chavez, and Iran’s former president, Mahmoud Ahmad...

April 8, 2019 | Saeed Ghasseminejad |

Tehran Expands its Presence in Oman

December 19, 2018 | Varsha Koduvayur |

Matthew Hedges affair should be a wake-up call for universities

Excerpt The details coming from British academic Matthew Hedges about his six-month detention in the United Arab Emirates are harrowing. Hedges, who had been arrested in Dubai last May after...

July 2, 2018 | Saeed Ghasseminejad, Varsha Koduvayur

ANALYSIS: Qatar will pay a price for its financial links with Iran

Iran’s mullahs are growing nervous about Tehran’s access to foreign markets, and with good reason. In the time since US President Donald Trump declared the nuclear deal dead early las...

June 15, 2018 | Emanuele Ottolenghi |

Lebanon Is Protecting Hezbollah’s Cocaine Trade in Latin America

Days after the Trump administration withdrew from the Iran nuclear deal, Washington ramped up ...

June 14, 2018 | Jonathan Schanzer, Varsha Koduvayur

Kuwait and Oman Are Stuck in Arab No Man’s Land

Just over a year ago, four of America’s Arab allies — Saudi Arabia, the United Arab Emirates, Bahrain, and Egypt — severed relations with Qatar, another key U.S. ally. They enac...

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...

June 1, 2018 | Annie Fixler, Varsha Koduvayur

Gulf States Crack Down on Iran’s Illicit Finance

Sixty members of the Iranian parliament sent President Hassan Rouhani a...

May 2, 2018 | Clifford D. May

A little pivot to Central Asia

Kazakhstan is one of the ten largest countries in the world, yet most Americans couldn’t find it on a map. It spans Central Asia, home to the world’s most sophisticated civilizations...

January 3, 2018 | Aykan Erdemir, Merve Tahiroglu

Landmark NY Trial Proves Turkish Government Complicity in Iran’s Sanctions-Busting

Today, a federal jury in the Southern District of New York returned a ...

September 1, 2017 | Aykan Erdemir, Merve Tahiroglu

Turkish Public Lender Joins Erdogan’s Washington Lobbying Spree

Turkey’s second-largest public lender Halkbank has reportedly...

August 3, 2017 | David Weinberg

Qatar is worst in the region on counterterrorism, but other Gulf monarchies are not off the hook

Former Secretary of State Hillary Clinton reportedly ...

July 21, 2017 | Emanuele Ottolenghi |

The Iranian Express

On November 30, 2016, Syria watcher Tobias Schneider tweeted out pictures of an Iraqi Shia militiaman boarding an Iranian commercial airliner en route to Damascus. One selfie taken on the plane s...

July 18, 2017 |

Managing Terrorism Financing Risk in Remittances and Money Transfers

Download the full testimony here....

June 9, 2017 | David Weinberg |

Qatar vs. Saudi Arabia: How Iran and the Brotherhood Tore the Gulf Apart

The Gulf monarchies face the most serious crisis in their history. It is largely being covered as a diplomatic spat, since several Arab nations terminated their relations with Qatar on Monday to...

December 23, 2016 | Emanuele Ottolenghi |

Treasury Sanctions Airline Ferrying Fighters for Assad

The U.S. Treasury announced new Syria sanctions on Friday, including on...