Pardis Torkamaniasli knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act
BL: Figures
Sayed Bahador Zafar Sadeghian
Sayed Bahador Zafar Sadeghian knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act
Vaseghi Leyla
As the governor of Shahr-e Qods and Head of the City Security Council since September 2019, Leyla Vaseghi ordered the police and other armed forces to use lethal means during the November 2019 protests, causing the deaths of and injuries to unarmed protesters and other civilians
Salehi Amiri
Salehi Amiri was directly involved in the torture and murder of political prisoners and dissidents in the 1980s
Abbas Amin
Abbas Amin is charged with conspiracy to violate legal sanctions against Iran. In 2012 Zangakari and Abbas Amin, wired $20 million to Malaysia to buy piping equipment for an Iranian oil company.
Issa Shayegh
Issa Shayegh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran
Saeed Mohammad
Mohammad is considered a veteran of the IRGC with and close links to the office of Supreme Leader Ali Khamenei
Mustafa Oveici
U.S. authorities accuse Sunarko Kuntjoro, his relatives, and his companies of coordinating with Mustafa Oveici, a top executive at the Iranian airline Mahan Air, to move U.S.-origin goods to Iran between March 2011 and July 2018
Seyed Nasser Mohammad Seyyedi
Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and Switzerland
Vahid Vali
Vahid Vali violated the restrictions on trade and exports from the United States to Iran
Sultan Yusuf Hasan al-Arif
Sultan Yusuf Hasan al-Arif is an Iran-based key leader of al-Qaeda