U.S. indicts Seyed Sajjad Shahidian, Vahid Vali, and PAYMENT24 for conducting financial transactions in violation of U.S. sanctions against Iran
[PUBLISH.TWITTER]
New: U.S. indicts Seyed Sajjad Shahidian, Vahid Vali, and PAYMENT24 for conducting financial transactions in violation of U.S. sanctions against #Iran. Key here PAYMENT24 was designed to circumvent U.S. sanctions & Shahidian was extradited from U.K.https://t.co/rSbj3PdCsD
