In April 2023, the office said Bazghandi was involved in assassination plots against journalists, Israeli citizens and others deemed enemies of Iran, along with his participation in the detention of foreign prisoners held in Iran and involvement in operations in Syria by the Revolutionary Guard's counterintelligence department, the indictment noted.
U.S. charges Iran Revolutionary Guard official in alleged plot to kill activist Masih Alinejad
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Treasury’s Office of Foreign Assets Control said the entities and individuals are involved in the sale of Iranian oil and petrochemicals, which have helped Iran's military and government gain illicit access to the international financial system.
U.S. sanctioning 'sprawling' shadow banking network for supporting Iranian military
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