Category : Search result: Israel sanctions


Iran sends $1B to Hezbollah through Dubai exchanges

Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.

India-Israel Begin Free Trade Agreement Talks

India and Israel sign terms of reference to begin comprehensive free trade agreement negotiations, boosting bilateral trade beyond current $10 billion. Historic economic partnership grows.

US sanctions North Korean money laundering network

The United States imposes sweeping sanctions targeting North Korea's illicit financial operations. Discover the individuals and entities involved in money laundering schemes supporting Pyongyang's prohibited programs.

HPCL-Mittal Energy halts Russian oil imports

HPCL-Mittal Energy Ltd, the joint venture between steel tycoon Lakshmi Mittal and Hindustan Petroleum, suspends all Russian crude purchases citing US sanctions. The move signals growing compliance challenges for Indian refiners.

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