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The U.S. Treasury Department issued the November 4, 2026 sanctions under Operation Economic Outcast, a Trump administration initiative designed to cut off Iran's ability to sell oil and generate revenue to fund the war with the U.S. and Israel
889bd89bfClaim
The US Treasury alleged Suniel Kumar Sharma and Jaspreet Preeti Shahid operated a Chandigarh-based network that created web domains and fraudulent registries impersonating maritime authorities of countries including Guyana, Eswatini, Laos, Dominica, Aruba, Mali, Mozambique, Malawi, Sint Maarten, and Timor-Leste
889bd89bfClaim