Enhanced Due Diligence
بررسی دقیق مضاعف
Compliance concept
📰 Recent Mentions
View Timeline →Shahabeddin Sameni Killed by Sniper; Family Faces Threats
Shahabeddin Sameni was killed by a sniper shot to the eye, raising concerns about targeted violence in Iran. His family is reportedly facing threats following…
Tyler Reddick Wins NASCAR Daytona 500 in Michael Jordan's Co-Owned Car
Tyler Reddick, a driver for Toyota Racing, won the NASCAR Daytona 500 in a car co-owned by NBA legend Michael Jordan. This event highlights the…
Execution of Five Men, Including Two Afghan Nationals, in Shiraz
Five men, including two Afghan nationals, were executed in a group hanging at Shiraz Central Prison. The individuals executed are Seifeddin Mehraban, Namegh Kasravi, Saeed…
Suicide Bombing at Wedding in Pakistan Kills Seven Amid Military Preparations
A suicide bombing at a wedding in northwest Pakistan has resulted in the deaths of seven people. The attack occurs as the Pakistani military prepares…
FBI Arrests Ex-Canadian Olympian Linked to Multibillion-Dollar Drug Trafficking Scheme
Ryan Wedding, a former Canadian snowboard Olympian, was arrested in Mexico for allegedly leading a multibillion-dollar drug trafficking operation. This case highlights the global nature…
The Silence of 'Lucky Luke'; Manouchehr Valizadeh Passes Away
Manouchehr Valizadeh, a celebrated Iranian voice actor known for roles like 'Lucky Luke' and 'Michael Scofield,' passed away at 84 after a month-long illness. His…
Arrest of Suspect Attempting to Attack Israeli Consulate in New York
The FBI arrested Abdullah Azaldin Taha Muhammad Hassan, an Egyptian national, for attempting a terrorist attack on the Israeli consulate in New York. He had…
Stroke Incidence: Stronger Links Between Certain Factors and Severe Strokes
A new study reveals that high blood pressure, smoking, and irregular heartbeat are strongly linked to severe strokes. In Iran, stroke incidence is significantly higher…
Group of Lebanese Depositors Attack Several Banks in Beirut
On September 8, Lebanese depositors attacked banks in Beirut following social media calls for protest against the unresolved banking crisis. The Lebanese banking sector has…
Freddie Mercury's House Listed for Sale at $38 Million
Freddie Mercury's former home in Kensington, London, is up for sale at $38 million, with his ex-girlfriend Mary Austin explaining its sentimental value. Mercury, the…
A Valuable Collection of Freddie Mercury's Artworks and Personal Items to Be Auctioned
A collection of Freddie Mercury's personal items and artworks will be auctioned in September, including valuable pieces like handwritten lyrics and a replica crown. The…
Abdelaziz Bouteflika Steps Down from the Presidency of Algeria After Two Decades
Abdelaziz Bouteflika announced his resignation from the presidency of Algeria after two decades in power amid widespread protests and pressure from the military. His decision…
Algerian Army Commander Calls for Declaration of Bouteflika's Inability to Govern
The Algerian army commander has called for the removal of President Bouteflika, citing his inability to govern amid ongoing protests. Bouteflika's withdrawal from the presidential…
Erdogan Criticizes UAE Foreign Minister for Reposting a Tweet Against the Ottomans
Turkish President Erdogan criticized UAE Foreign Minister Abdullah bin Zayed for reposting a tweet accusing the Ottomans of looting Medina during WWI. This incident highlights…
A New Album by Jimi Hendrix with Unreleased Songs to Be Released
A new album titled 'Both Sides of the Sky' featuring unreleased songs by Jimi Hendrix will be released on March 9, 2018. This album is…
Operation to Retake the Old City of Mosul Begins
Iraqi forces have launched an operation to reclaim the old city of Mosul from ISIS, with support from U.S. airstrikes. The situation remains dire for…
Continuation of Protests Against Nicolás Maduro's Government in Venezuela
Protests against Nicolás Maduro's government in Venezuela are escalating as opposition leaders plan a large demonstration in Caracas. The protests are in response to Maduro's…
Accusations Between the Venezuelan Government and Opponents Regarding Attack on Children's Hospital
The Venezuelan government and opposition are blaming each other for an attack on a children's hospital amidst ongoing protests. Foreign Minister Delcy Rodríguez accused opposition-hired…
Increased Security Measures Ahead of Presidential Elections in France
As France approaches its presidential elections, security measures have been intensified following the arrest of two suspects linked to a planned terrorist attack. Emmanuel Macron…
United Nations: 400,000 People Trapped in Western Mosul
The UN reports that 400,000 civilians are trapped in western Mosul amid ongoing conflict between Iraqi forces and ISIS militants, facing severe shortages of food…