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The United States has imposed sanctions on network A7, which the US authorities allege facilitated Iran’s circumvention of international restrictions and transferred funds to Iran’s Revolutionary Guards and their affiliates.

The network is headed by Ilan Shhor, a Moldovan oligarch holding Israeli citizenship. According to US designations, the operation enabled Tehran to bypass financial limitations through complex cross-border transactions.

This action represents a significant enforcement effort against financial intermediaries accused of supporting Iranian military and paramilitary structures designated as terrorism-linked entities.

Sources: www.israelhayom.co.il