Heidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report
BL: Figures
Mohsen Hussain Fahad
Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report
Mohammad Hussain Mehrchian
Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report
Hamid Reza Lashgarian
Cell called Intelligence Team 13 it is a sub-group within the IRGC Shahid Kaveh unit, under an individual he named as Hamid Reza Lashgarian
Seyyed Reza Fatemi Amin
Fatemi-Amin is currently the Managing Director of the REO. He is one of the trusted men of the hardliner Ebrahim Raeesi, but rarely makes political statements himself. In January 2018 he replaced Morteza Bakhtiari, the current Chairman of the Consultative Assembly of REO and served in that position until May 2019.
Payam Nabavi
The ERC determined to add Payam Nabavi to the Entity List for engaging in conduct contrary to the national security and foreign policy interests of the United States. Specifically, the ERC determined that there is reasonable cause to believe, based on specific and articulable facts, that these entities facilitated the export of U.S. items to Iran in violation of the EAR
Omid Noori
Omid Noori is an Iranian intelligence asset who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran
Kiya Sadeghi
Sadeghi is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian origin Masih Alinejad
Mahmoud Khazein
Mahmoud Khazein is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran
Alireza Shavaroghi Farahani
Farahani is an Iranian intelligence official who resides in Iran. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian origin
Akbar Ranjdideh
Akbar Ranjdideh – A commander in the Quds Force, the external arm of the IRGC
