U.S. Treasury sanctions Iraqi Deputy Minister of Oil over Iranian smuggling

The U.S. Treasury Department designated Iraq's Deputy Minister of Oil, Ali Maarij Al-Bahadly, and several militia leaders for exploiting Iraq's oil sector to benefit the Iranian regime. The network falsified documents to smuggle Iranian oil to market while funding the Iran-backed Kata'ib Sayyid al-Shuhada terrorist militia.

Date:

Country: Iraq

Conflict: US-Iran Conflict

Severity: MEDIUM

Source: U.S. Department of the Treasury

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