Tag: ali_majd_sepehr

U.S. Treasury Sanctions Iranian Network for Defrauding American Firms to Aid Tehran's Military

29 May 2026 4:38 p.m. · Source: US Treasury

The U.S. Treasury sanctioned an Iranian network for defrauding American firms to supply Iran's military. This action, part of "Economic Fury," targets individuals and front companies involved in procuring restricted goods for MODAFL.

Politics and Government Business Conflict Law Enforcement Federal Government Economy Middle East Legal Trade Military U.S. Treasury Iran Sanctions Economic Fury MODAFL Ali Majd Sepehr Procurement Network Fraud US Treasury