The United States announced on Friday that it has filed two civil forfeiture complaints for more than $15.3 million in assets alleged to have been used to finance an illicit Iranian oil distribution…
On Friday, the U.S. Department of Justice announced the filing of two civil forfeiture complaints for over $15.3 million in assets, alleging they were used to finance an illicit Iranian oil distribution network operated by Mohammad Hossein Shamkhani. This comes after U.S. and Israeli attacks on March 9 that killed Ali Shamkhani and other senior Iranian officials.