{"id":6347,"date":"2013-04-13T16:50:11","date_gmt":"2013-04-13T14:50:11","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=6347"},"modified":"2013-04-13T16:53:44","modified_gmt":"2013-04-13T14:53:44","slug":"u-s-blacklists-iranian-alleged-to-launder-billions","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/u-s-blacklists-iranian-alleged-to-launder-billions\/","title":{"rendered":"U.S. blacklists Iranian alleged to launder billions"},"content":{"rendered":"<p>Treasury Targets Network Attempting to Evade Iran Sanctions Designations include an\u00a0 Iranian Businessman as well as Affiliated Companies and Banks Around the World<\/p>\n<p>The U.S. Department of the Treasury designated Babak Zanjani, an Iranian businessman, along with a Malaysian bank and an international network of front companies for moving billions of dollars on behalf of the Iranian regime, including tens of millions of dollars to an Islamic Revolutionary Guards Corps (IRGC) company. Today\u2019s actions were taken pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters&#8230;<strong><a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/04\/DOT_PressRelase_ML_Iran_11.4.13.pdf\" target=\"_blank\">report<\/a>\u00a0\u00a0 <a href=\"http:\/\/www.w-t-w.org\/en\/u-s-blacklists-iranian-alleged-to-launder-billions\/treasury-targets-network-attempting-to-evade-iran-sanctions\/\" target=\"_blank\" rel=\"attachment wp-att-6349\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-6349\" alt=\"Treasury Targets Network Attempting to Evade Iran Sanctions\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/04\/Treasury-Targets-Network-Attempting-to-Evade-Iran-Sanctions.jpg\" width=\"225\" height=\"225\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/04\/Treasury-Targets-Network-Attempting-to-Evade-Iran-Sanctions.jpg 225w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2013\/04\/Treasury-Targets-Network-Attempting-to-Evade-Iran-Sanctions-150x150.jpg 150w\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" \/><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Treasury Targets Network Attempting to Evade Iran Sanctions Designations include an\u00a0 Iranian Businessman as well as Affiliated Companies and Banks Around the World The U.S. Department of the Treasury designated Babak Zanjani, an Iranian businessman, along with a Malaysian bank &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/u-s-blacklists-iranian-alleged-to-launder-billions\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-6347","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Treasury Targets Network Attempting to Evade Iran Sanctions Designations include an Iranian Businessman as well as Affiliated Companies and Banks Around the World The U.S. Department of the Treasury designated Babak Zanjani, an Iranian businessman, along with a Malaysian bank and an international network of front companies for moving billions of dollars on behalf of\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta 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