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Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering and Sanctions Laws By Procuring Petroleum Tanker justice.gov/usao-dc/pr/cri…
“Related Forfeiture Complaint Filed for Approximately $12.3 Million in Funds is Largest Ever Seizure of IRGC-QF Related Funds
Amir Dianat, 55, and Kamran Lajmiri, 42, both Iranian nationals, were charged with violating U.S. export laws and sanctions against Iran”
Whoops.
A tanker, you say?
“A concurrent action was filed by the Department of the Treasury, sanctioning Dianat and his related front company, Taif Mining.”
May Day, May Day.
home.treasury.gov/news/press-rel…
The Nautic, IMO 9150377
Liberian flag, home port Monrovia.

balticshipping.com/vessel/imo/915…
Ah, I see. #friendsinlowplaces
Why do you need #friendsinlowplaces?
Because due diligence and AML that’s why.
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K. Louise Neufeld
@ninaandtito
Curious to see if health insurance companies create cruise ship COVID-19 riders: as in, if you get sick with coronavirus from being foolhardy enough to go on a floating biohazard, we will not cover your treatment costs.
Been pondering lately how COVID-19 will impact the insurance industry as a whole.
Will there be new pandemic insurance policies created for business continuity?
Will mortgage insurance policies have pandemic riders?
How will health insurance policies change?
How will it impact travel health insurance policies, since many regular health insurance policies don’t cover overseas costs?
What new insurance products will be created in response to the threat of pandemics?
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K. Louise Neufeld
@ninaandtito
🤔 @thespybrief
🤡stopfake.org/en/tag/bryan-m…
🤡rt.com/op-ed/authors/…
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K. Louise Neufeld
@ninaandtito
Bank Hapoalim settlement news out today matters a lot. Hapoalim connects to Signature Bank.
“Buh Lou 2005 was so long ago!”
Whoopsies.
This references back to the 90’s, peeps.
This is a decades-long conspiracy vs the United States.

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