Iraq 0
1 May 2020

The U.S. sanctioned an Iranian-Iraqi dual citizen, Amir Dianat, whom it said was “involved in IRGC-QF [ie, Quds force] efforts to generate revenue and smuggle weapons abroad”. According to the Treasury Department, which also sanctioned a company controlled by Dianat, the Quds force “relied on Dianat to security entry for vessels IRGC-QF shipments”. The U.S. also asserted that “Dianat has been directly involved in IRGC-QF efforts to smuggle shipments from Yemen to Iran”.

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