Iraj Masjedi

Iraj Masjedi created terrorist networks, militias, and Iraqi Hashd al-Shaabi. Since the creation of the Quds Force, Masjedi became the commander of its first division, whose task was to carry out terrorist operations in Iraq – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Read more

Naser Anzalichi

Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Naser Anzalichi a senior associate at Top EMC – a trade management and market research company located in Tabriz, Iran – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

Read more
Page 1 of 23

1234567...20...Last »