- Shaoyun Wang, of China, and Mahmood Rashid Amur Al Habsi, of Oman, were charged with money laundering and with facilitating the export of over $100 million worth of Iranian oil to Chinese government-owned refineries, with the profits intended to support the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), a designated terrorist organization.
- The indictment sheds light on the elaborate tactics employed by Wang and Al Habsi, including the use of fraudulent documents and shell corporations to disguise the origin of the oil and deceive U.S. financial institutions.
- Despite the high-profile nature of this case and the serious charges levied against Shaoyun Wang and Mahmood Rashid Amur Al Habsi, no U.S. agency or news outlet has appeared to release any photographs of the alleged terrorists. Read More