U.S. Treasury Blacklists 20 Iranian Groups for Supporting Iraqi Militias

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday designated 20 Iran- and Iraq-based front companies, senior officials, and business associates on its blacklist for providing support or acting on behalf of Iran’s Islamic Revolutionary Guards Corps-Qods Force and transferring lethal aid to Iranian-backed terrorist militias in Iraq including Kata’ib … Continue reading U.S. Treasury Blacklists 20 Iranian Groups for Supporting Iraqi Militias