WASHINGTON, April 17 (Reuters) - The United States imposed sanctions on Friday on five companies and individuals it said were ...
Shamim Mafi is accused of brokering the sales of arms to Sudan's defence ministry on behalf of Iran.
The U.S. has imposed sanctions on three individuals and two firms for allegedly deploying Colombian mercenaries to fight with a paramilitary group in Sudan.
US authorities arrest Iranian woman accused of brokering drones, bombs and ammunition sales to Sudan in sanctions breach case ...
The United States has announced sanctions on 14 individuals, companies, and aircraft in Iran, Turkey, and the UAE accused of aiding Tehran’s weapons procurement. The action was disclosed shortly after ...
The U.S. sanctioned five people and entities tied to a network accused of recruiting former Colombian military personnel to ...
Mafi and her alleged associates used a company based in Oman, Atlas International Business LLC, to manage the transactions.
Sudan’s civil war has unleashed devastation unprecedented in the country’s 70-year history. Three years into the conflict, African and international ...
KHARTOUM, Sudan — Sudan’s army-appointed prime minister declared victory last week in the long-running civil war against the ...
United States federal agents arrested Shamim Mafi, a 44-year-old California resident, at Los Angeles International Airport on ...
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