Falsified documents
اسناد جعلی
Sanctions evasion
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View Timeline →US Warns of Potential Similar Attacks to New Orleans Incident
The US issued a warning about potential similar attacks to the New Orleans incident, highlighting the ease of vehicle use for terrorists. The FBI is…
Arrest of 33 Members of a Network Smuggling Iranian Migrants to Britain
A total of 33 members of a human trafficking network smuggling Iranian migrants to Britain were arrested in the UK and Greece. The operation revealed…
The Prosecutor of Amol Reports the Discovery of a Baby Trafficking Network in the City
The prosecutor of Amol has uncovered a baby trafficking network, leading to the arrest of six individuals, including a government official. The network engaged in…
Famous Afghan Girl on National Geographic Cover Arrested in Pakistan
Sharbat Gula, the Afghan girl famous for her National Geographic cover photo, was arrested in Pakistan for using fake identification documents. Her arrest reflects the…
Seizure of Assets of Five Illegal Iranian Migrants at Copenhagen Airport
Danish police seized 11,000 euros from five illegal Iranian migrants at Copenhagen Airport, marking the first enforcement of a controversial law limiting the cash asylum…
Iraq: ISIS Members Hide Among Civilians Fleeing Fallujah
Iraqi police have arrested over 500 ISIS members hiding among civilians fleeing Fallujah, where thousands are trapped as the Iraqi army advances to reclaim the…
Arrest of 'Wife and Son' of ISIS Leader in Lebanon
Lebanese authorities have arrested the wife and son of ISIS leader Abu Bakr al-Baghdadi, who are currently being interrogated. This arrest occurs amid ongoing negotiations…
Hashemi Rafsanjani: Many Individuals Enter the Country Illegally or with Fake Documents
Ali Akbar Hashemi Rafsanjani criticized the U.S. commission investigating the September 11 attacks for lacking evidence against Iran. He argued that many individuals enter Iran…
Sudan Government Criticizes Human Rights Watch Report - 2004-07-21
The Sudanese government has rejected a Human Rights Watch report alleging its support for Arab militias in Darfur, calling the evidence false and accusing the…
Results of the UK's Official Investigation into Iraq's Attempt to Purchase Uranium from Nigeria - 2004-07-14
The UK conducted an investigation into claims that Iraq sought to buy uranium from Nigeria, concluding that the claims were valid and not based on…
Jack Straw Cannot Disclose His Source of Information on Iraq - 2003-07-15
Jack Straw, the British Foreign Secretary, confirmed Iraq's attempts to buy uranium from Niger but cannot disclose the source of this information due to its…
Italian Police Detain 28 Pakistanis on Charges of Membership in a Terrorist Group - 2003-01-31
Italian police arrested 28 Pakistanis in Naples for allegedly being part of a group planning terrorist attacks. The operation uncovered explosives and detailed maps of…
Arrests of Individuals with Fake Documents in America - 2002-11-20
New York officials arrested 118 individuals for attempting to use fake documents to gain employment at major airports. The arrests are part of a broader…
Iran's Foreign Ministry Does Not Confirm Reports Regarding Bin Laden's Son - 2002-11-04
Iran's Foreign Ministry denied reports of expelling one of Osama bin Laden's sons after his illegal entry into the country. The spokesperson mentioned that a…
India Requests Extradition of a Terrorist from Portugal
India is seeking the extradition of Abu Salem, a terrorist linked to a deadly 1993 bombing in Mumbai. Indian officials assure Portugal that he will…
US Concern Over Cooperation Among Terrorist Groups - 2002-07-01
US officials, led by National Security Advisor Condoleezza Rice, express concern over the collaboration between Hezbollah and Al-Qaeda, indicating a shift in terrorist strategies. This…