Tag: Iran
Reza Dindar, Narcotics Trafficking, Washington 2011
⏱ 3 min read A brazen smuggling ring thought they’d outsmart the feds by shipping US goods to Iran through China, but Reza Dindar’s scheme was busted wide open in a grand jury indictment. Between 2010 and 2014, Dindar managed New Port Sourcing Solutions in Xi’an, China, where he hid the fact that his company…
Iranian National, Computer Hacking, California 2022
⏱ 2 min read The Islamic Republic of Iran’s Ministry of Intelligence and Security (MOIS) has been disrupting the US with cyber-enabled psychological operations. In Maryland, the MOIS used four domains – Justicehomeland[.]org, Handala-Hack[.]to, Karmabelow80[.]org, and Handala-Redwanted[.]to – to claim credit for hacking activity, post sensitive data, and call for the killing of journalists, regime…
Farhad Nafeiy, Iran Sanctions Violation and Tax Evasion, California 2024
Read about the recent case of a Bay Area telecommunications consultant who pleaded guilty to violating sanctions on Iran and committing tax evasion. Learn about the charges, the guilty plea, and the potential penalties he faces. Understand the importance of adhering to international rules and regulations in the telecommunications industry.
Iran Threatens Strait of Hormuz Oil Flow, Tehran Iran, 2024
Iran’s dangerous jousting in international waters threatens global shipping. Read about the escalating threats and the potential impact on trade.
