The Justice Department announced Friday that it was seizing more than 500,000 barrels of internationally sanctioned Iranian fuel that officials said was illegally trafficked to provide funding for the country’s paramilitary force.
In addition, prosecutors announced criminal charges related to the sale of the crude oil to buyers in China, Russia and Syria.
Officials described the actions, which come at time of simmering tensions between the U.S. and Iran, as part of a broader effort to disrupt funding to the paramilitary Revolutionary Guard’s Quds Force, an expeditionary unit believed to be working abroad in countries like Iraq, Lebanon, Syria and Yemen to back Iranian-allied militias.
This is the best summary I could come up with:
WASHINGTON (AP) — The Justice Department announced Friday that it was seizing more than 500,000 barrels of internationally sanctioned Iranian fuel that officials said was illegally trafficked to provide funding for the country’s paramilitary force.
Officials described the actions, which come at time of simmering tensions between the U.S. and Iran, as part of a broader effort to disrupt funding to the paramilitary Revolutionary Guard’s Quds Force, an expeditionary unit believed to be working abroad in countries like Iraq, Lebanon, Syria and Yemen to back Iranian-allied militias.
“Iran presents a constant threat to the United States — trying to murder Americans right here within our borders, conducting a cyber-attack on a children’s hospital, supporting terrorists around the world, and more,” FBI Director Christopher Wray said in a statement.
Attorney General Merrick Garland said in a statement that “the Justice Department will continue to use every authority we have to cut off the illegal financing and enabling of Iran’s malicious activities, which have become even more evident in recent months.”
One criminal case, filed in New York, charges seven people — including multiple officers of a Turkish energy group and a leader within the Islamic Revolutionary Guard Corps — with using front companies, false documentation and manipulated location and shipping data to sell to government-affiliated buyers in China, Russia and Syria.
On Monday, prosecutors announced charges against an Iranian national accused of conspiring with two Canadians in a murder-for-hire plot on U.S. soil that was ultimately disrupted.
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