ifmat-black figures
Mar 31 2020

Sayyed Reza Musavifar

Sayyed Reza Musavifar is responsible for the accounts and finances of AKMS, has worked with the IRGC-QF to transfer money to terrorist militias, including KH ...
Read Full Article »
ifmat-black figures
Mar 31 2020

Vali Gholizadeh

Vali Gholizadeh has worked with Saburinezhad for the benefit of both AKMS and MNT. Saburinezhad is the Managing Director and a member of the board ...
Read Full Article »
ifmat-blackcompanies
Mar 31 2020

Madain Novin Traders

Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the ...
Read Full Article »