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Hossam Qatarchi

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2 total articles tracked

November 2024

November 14, 2024

American Life Insurance to Pay $178,000 for Potential Violation of Iran Sanctions

American Life Insurance has agreed to pay $178,421 for potential violations of U.S. sanctions against Iran, related to insurance sold to Iranian government-controlled entities in…

📰 Radio Farda 🕐 Nov 14, 2024

The U.S. Sanctions a Network Linked to the Quds Force's Oil Sales

The U.S. has sanctioned a network linked to the Quds Force's oil sales, targeting Syrian businessman Hossam Qatarchi and his associates for facilitating illicit oil…

📰 Radio Farda 🕐 Nov 14, 2024
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