Latest news with #Iran-related
Al Manar
20 hours ago
- Politics
- Al Manar
Iran Executes Landmark Intelligence Operation, Obtains Vast Archive of Israeli Nuclear and Military Secrets
Iran's Intelligence Ministry has reportedly carried out the largest intelligence breach in history against the Israeli occupation entity, successfully extracting a vast cache of highly sensitive strategic documents and information from within occupied territories, according to sources cited by Iranian state media. #Iran's state TV, quoting regional sources, reported that Iran's intelligence apparatus has obtained & exfiltrated a significant archive of Israeli strategic & sensitive information, including nuclear plans & facilities, from #Israel. — Iran Nuances (@IranNuances) June 7, 2025 The operation included the transfer of thousands of classified files detailing the Israeli enemy's nuclear programs and other critical military projects. The scale and significance of the haul mark an unprecedented intelligence coup for Tehran. Seventeen days prior to this report, the Zionist internal security agency Shin Bet and police announced the arrest of two 24-year-old suspects from the northern city of Nitzhar—Roi Mizrahi and Almog Atiya—on suspicion of involvement in Iran-related security offenses. Authorities suggest these arrests may be connected to the intelligence breach. According to informed sources, the Iranian intelligence apparatus undertook this operation some time ago. The immense volume of documents necessitated extreme secrecy and logistical precision to ensure their safe transfer into Iran. Officials confirmed the successful delivery of the material to secure locations within the country. The sources noted the size of the document trove is so extensive that reviewing the files, images, and accompanying footage will require a considerable amount of time. This development highlights a major advancement in Iran's intelligence prowess against the Israeli enemy, reflecting Tehran's unwavering commitment to safeguarding regional security through enhanced covert operations.
Straits Times
2 days ago
- Business
- Straits Times
US targets Iran's shadow banking with new sanctions
WASHINGTON - The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars through the global financial system, the Treasury Department said on Friday. The sanctions, which target Iranian nationals and some entities in the United Arab Emirates and Hong Kong, were announced as U.S. President Donald Trump's administration is working to get a new nuclear deal with Tehran. Treasury said at least two of the companies were linked to Iran's national tanker company. "Iran's shadow banking system is a critical lifeline for the regime through which it accesses the proceeds from its oil sales, moves money, and funds its destabilizing activities," Treasury Secretary Scott Bessent said. The U.S. believes the network helps Tehran fund its nuclear and missile programs and support its militant proxies throughout the Middle East. It was the first round of U.S. sanctions targeting the shadow banking infrastructure since Trump re-imposed "maximum pressure" on Iran in February, Treasury said. Talks between Iran and the U.S. that aim to resolve a decades-long dispute over Tehran's nuclear ambitions have been stuck over disagreements about uranium enrichment. Treasury said the individuals and entities are tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam, who collectively laundered billions of dollars through the international financial system. Treasury said the brothers operate exchange houses in Iran and a network of front companies in Hong Kong and the UAE, but did not say where they are located. Iran's mission to the United Nations in New York did not immediately respond to a request for comment. Reuters was not able to locate the brothers for comment. Treasury said front companies in the network operate accounts in multiple currencies at various banks to facilitate payments for blocked Iranian entities selling Iranian oil. Treasury's Office of Foreign Assets Control added Ace Petrochem FZE, and Moderate General Trading LLC, both registered in the UAE, to its Specially Designated Nationals list, freezing any of their U.S. assets. OFAC said they are both linked to the state-owned National Iranian Tanker Company which is under U.S. sanctions for exporting Iranian oil. REUTERS Join ST's Telegram channel and get the latest breaking news delivered to you.
Express Tribune
2 days ago
- Business
- Express Tribune
US imposes new sanctions on Iran, targeting 10 individuals and 27 entities
Listen to article The US has issued a new round of Iran-related sanctions targeting 10 individuals and 27 entities, including at least two companies it said were linked to Iran's national tanker company, the US Treasury Department said on Friday. The sanctions, which target Iranian nationals and some entities in the United Arab Emirates and Hong Kong, were announced as US President Donald Trump's administration is working to get a new nuclear deal with Tehran. Treasury's Office of Foreign Assets Control added Ace Petrochem FZE, and Moderate General Trading LLC, both registered in the UAE, to its Specially Designated Nationals List, freezing any of their US assets. OFAC said they are both linked to the state-owned National Iranian Tanker Company which is under US sanctions for exporting oil. Talks between Iran and the US that aim to resolve a decades-long dispute over Tehran's nuclear ambitions have been stuck over disagreements about uranium enrichment. Iran's mission to the United Nations in New York did not immediately respond to a request for comment.
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First Post
2 days ago
- Business
- First Post
US imposes new Iran-related sanctions on 37 individuals and entities, including UAE firms
The sanctions, which target Iranian nationals and some entities in the United Arab Emirates and Hong Kong, were announced as US President Donald Trump's administration is working to get a new nuclear deal with Tehran read more Iran's and US' flags are seen printed on paper in this illustration taken on January 27, 2022. Reuters File The US has issued a new round of Iran-related sanctions targeting 10 individuals and 27 entities, including at least two companies it said were linked to Iran's national tanker company, the US Treasury Department said on Friday. The sanctions, which target Iranian nationals and some entities in the United Arab Emirates and Hong Kong, were announced as US President Donald Trump's administration is working to get a new nuclear deal with Tehran. STORY CONTINUES BELOW THIS AD Treasury's Office of Foreign Assets Control added Ace Petrochem FZE, and Moderate General Trading LLC, both registered in the UAE, to its Specially Designated Nationals List, freezing any of their US assets. OFAC said they are both linked to the state-owned National Iranian Tanker Company which is under US sanctions for exporting oil. Talks between Iran and the US that aim to resolve a decades-long dispute over Tehran's nuclear ambitions have been stuck over disagreements about uranium enrichment. Iran's mission to the United Nations in New York did not immediately respond to a request for comment.
Straits Times
2 days ago
- Business
- Straits Times
US issues new round of Iran-related sanctions
WASHINGTON - The U.S. has issued a new round of Iran-related sanctions targeting 10 individuals and 27 entities, including at least two companies it said were linked to Iran's national tanker company, the U.S. Treasury Department said on Friday. The sanctions, which target Iranian nationals and some entities in the United Arab Emirates and Hong Kong, were announced as U.S. President Donald Trump's administration is working to get a new nuclear deal with Tehran. Treasury's Office of Foreign Assets Control added Ace Petrochem FZE, and Moderate General Trading LLC, both registered in the UAE, to its Specially Designated Nationals List, freezing any of their U.S. assets. OFAC said they are both linked to the state-owned National Iranian Tanker Company which is under U.S. sanctions for exporting oil. Talks between Iran and the U.S. that aim to resolve a decades-long dispute over Tehran's nuclear ambitions have been stuck over disagreements about uranium enrichment. Iran's mission to the United Nations in New York did not immediately respond to a request for comment. REUTERS Join ST's Telegram channel and get the latest breaking news delivered to you.
