Haberler / investing

Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime

WASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Foxtrot Network, a transnational criminal organization (TCO) primarily based in…

Arşiv · 2025-03-12

Araştırma için tarihî kaynak alıntısı. Rakamlar, kurallar ve davaların durumu ilk yayımdan sonra değişmiş olabilir.

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WASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Foxtrot Network, a transnational criminal organization (TCO) primarily based in Sweden that has trafficked illicit drugs and that carried out attacks on Israelis and Jews in Europe, along with its fugitive leader Rawa Majid. In January 2024, the Foxtrot Network orchestrated an attack on the Israeli Embassy in Stockholm, Sweden, on behalf of the Government of Iran. “Iran’s brazen use of transnational criminal organizations and narcotics traffickers underscores the regime’s attempts to achieve its aims through any means, with no regard for the cost to communities across Europe,” said Secretary of the Treasury Scott Bessent. “Treasury, alongside our U.S.

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