DOJ Probe of Iran Oil Tycoon Examines His Global Banking Network

TOP STORIES 

DOJ Probe of Iran Oil Tycoon Examines His Global Banking Network | Bloomberg 

The US Justice Department is conducting a probe into whether an Iranian oil tycoon breached sanctions while using a global network of banks, according to people familiar with the matter. The investigation is focused on billions of dollars of money movements between firms overseen by Hossein Shamkhani, the son of a top adviser to Supreme Leader Ayatollah Ali Khamenei, said the people, who requested anonymity as the matter is private. . . . Among the institutions being examined are JPMorgan Chase & Co., ABN Amro Bank NV, Marex Group Plc, Standard Chartered PLC, Emirates NBD PJSC and National Bank of Fujairah PJSC, some of the people said. 

Afghan National Arrested in Alleged Iranian-Backed Plot to Attack Jewish Targets in Germany | Associated Press 

A man suspected of promising to get weapons for an attack on Jewish targets in Germany was arrested Wednesday in Denmark, Germany’s top prosecutor said. The suspect, an Afghan national who was identified as Tawab M. in line with German privacy rules, had allegedly been in contact with a Danish national who is suspected of gathering information on Jewish locations and individuals in Berlin for Iranian intelligence, possibly with a view to attacks. 

US Military to Establish Presence at Damascus Airbase, Sources Say | Reuters 

The United States is preparing to establish a military presence at an airbase in Damascus to help enable a security pact that Washington is brokering between Syria and Israel, six sources familiar with the matter told Reuters. The U.S. plans for the presence in the Syrian capital, which have not previously been reported, would be a sign of Syria's strategic realignment with the U.S. following the fall last year of longtime leader Bashar al-Assad, an ally of Iran. 

UANI IN THE NEWS 

‘Hostage Diplomacy’: Longstanding Iran Tactic Presenting Dilemma for West | Agence France Presse 

“Iran has pursued hostage diplomacy since the founding of the Islamic Republic in 1979,” said Jason Brodsky, policy director of US-based think tank United Against Nuclear Iran. “It uses hostages as pawns to extract concessions that it could not otherwise achieve from the United States and its allies,” he added. The Islamic republic denies it has any strategy of hostage taking and all foreigners jailed are convicted after due legal process. Such concessions include unfreezing assets or the release of Iranian nationals convicted in the United States, Europe and elsewhere on charges such as sanctions violations, assassination plots, or terrorism, he said. 

Iran’s ‘Hostage Diplomacy’: How Tehran Uses Arrests To Extract Concessions | NDTV World 

“Iran has pursued hostage diplomacy since the founding of the Islamic Republic in 1979,” said Jason Brodsky, policy director of US-based think tank United Against Nuclear Iran.   

Tanker Sold for Recycling as Clear-Out of Veteran Dark Fleet Tonnage Continues | TradeWinds 

Originally built for Sovcomflot as Kara Sea, the Raissa has been on the list of suspected dark fleet tankers maintained by US pressure group United Against Nuclear Iran (UANI) since November 2020, when it was trading under the same Eastern One for a Hong Kong-registered ship manager based in China. . . . Some have been officially sanctioned, although most have merely been listed as bearing sanctions-busting cargoes by UANI, a destination that carries no international legal clout but can nonetheless make life difficult for the owners. 

Russia Poland Romania Drones | Bulgarian News Agency (translated from Bulgarian) 

[PHOTO CAPTION]: Foreign Minister of Poland, Radek Sikorski speaks next to an Iranian Shahed-136 attack drone, acquired from Ukraine by United Against Nuclear Iran (UANI), at a press conference in Parliament in London, on Oct. 14, 2025. 

MISSILE PROGRAM 

Iran Warns US About Growing ‘Missile Power’ | Newsweek 

Iran’s Foreign Minister Abbas Araghchi has said the country’s defense and missile capabilities have improved since the 12-day war in June, also sending a message to the United States that Tehran will not discuss its missile program or regional activities in any future negotiations between the two sides.  

HOSTAGES 

Macron Presses Iran to Allow Released French Pair to Return Home | Agence France-Presse 

President Emmanuel Macron on Wednesday urged his Iranian counterpart to let two French citizens return home, as they were released after over three years in prison on espionage charges their families vehemently denied. Meanwhile an Iranian citizen arrested in France in February on charges of promoting “terrorism” on social media, and who Tehran had said could be swapped in the case, was now at Iran's embassy in Paris, the Iranian foreign minister said. Cecile Kohler, 41, and Jacques Paris, 72 were arrested in May 2022 at the end of a trip to Iran that their families say was purely touristic in nature. 

PROTESTS AND HUMAN RIGHTS 

Iran Executes Seven Prisoners Including One Woman in Yazd | IranWire

Iran executed seven prisoners, including one woman, on Tuesday morning at Yazd Central Prison, bringing the country’s total executions this year to at least 1,281, a human rights organization reported. 

UN Experts Urge Iran to Halt Executions of Six Political Prisoners | Iran International 

UN human rights experts have urged Iran to halt the imminent executions of six political prisoners, citing allegations of torture, prolonged solitary confinement and unfair trials — claims Tehran denies. 

Iran Court Upholds Dismissals, Exile for Teachers’ Union Members | IranWire 

Iran’s Administrative Court of Justice has upheld disciplinary rulings against five teachers’ union members in Kurdistan province, confirming punishments ranging from dismissal to forced exile. Branch 31 of the court affirmed sanctions against Majid Karimi, Ghias Nemati, Nasrin Karimi, Faisal Nouri, and Shahram Karimi—all members of teachers’ unions in Sanandaj and Saqqez. . . . Union sources said the disciplinary actions were imposed in response to the teachers' organizational activities and their role in holding union elections in April 2024. 

MILITARY/INTELLIGENCE MATTERS & PROXY WARS 

Iran Must Not Fear War, Foreign Minister Says, Warns US Cannot Be Trusted | Iran International 

Iran’s foreign minister said the country should not be afraid of war, warning that hesitation invites aggression, while insisting that diplomacy remains essential for protecting national interests. Speaking during a meeting with students in Hamedan, Abbas Araghchi said Iran had “tested negotiations with the United States in different circumstances and never achieved positive results.” 

EUROPE & IRAN 

German Visa Delays Leave Iranians Stranded, Separated from Families | Iran International 

Iranians affected by Germany’s visa delays, including students and families seeking reunification, remain stuck in limbo months after the 12-day war with Israel ended in June according to accounts gathered by Iran International. 

AUSTRALIA & IRAN 

Parliament Passes Terror Listing Tweaks as Labor Targets Iran’s IRGC | News.com.au  

Parliament has passed laws letting the federal government list Iran’s Islamic Revolutionary Guard Corps (IRGC) on the national terror register. Labor introduced the Criminal Code Amendment (State Sponsors of Terrorism) Bill 2025 after “credible intelligence” found the IRGC “directed at least two” anti-Semitic attacks in Australia’s biggest cities. The tweaks, which allow “foreign state entities to be listed as state sponsors of terrorism”, passed the Senate on Thursday without amendment.

ENVIRONMENTAL CRISIS 

Air Pollution Killed Over 53,000 in Iran Last Year | Iran International 

Air pollution killed at least 53,470 people in Iran last year, accounting for roughly 15 per cent of all deaths in the country, according to a medical expert citing official data. 

When Water Becomes a Security Threat | Kambiz Hosseini in Iran International 

It begins with a sound. A hiss, then silence. A man in Tehran holds his phone to a dry faucet at midnight; you can hear the air whistling through the pipes. “It’s 11:40 p.m. and there’s a smell of fire,” he says. . . . Iran is drying up. Not only its land, but its civic lungs. The skies over Tehran and Mashhad hang gray with smoke; taps sputter, rivers have turned to beds of dust.