A lawsuit was filed in the District of Columbia alleging that Iran supported terrorist organizations via proxies, allegedly using Bank Melli Iran as a financial conduit.

1 report, 1 independent Updated Aug 27

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Iran Bank Melli Iran District of Columbia

Keep exploring

Part of

A lawsuit was filed in the District of Columbia alleging that the Islamic Revolutionary Guard Corps provided material support to terrorist groups. All 1 developments

The entities involved

Iran
village in North Ossetia, Russia
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Bank Melli Iran
Iranian banking and financial services corporation
- The Central Bank banned transactions at Bank Melli Iran, citing money laundering concerns.Thu 13:38
District of Columbia
federal district of the United States of America, containing the capital city of the United States, Washington
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- Bacardi announced plans to distribute its portfolio across Arizona, Colorado, and the District of Columbia.02:49

Coverage

Newest first; wire copies grouped

Aug 27jns.org