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
BL: Figures
Muhammad Said Izadi
Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon Corp – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mahmud Ashtari
Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammadreza Ali Akbari
Serves as an interlocutor between the IRGC-QF and vessel managers – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shamsollah Asadi
Collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Behnam Khatami
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. Behnam Khatami via his former law firm Atieh associates operating from Tehran – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
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
Seyed Hossein Shariat
Owner and general manager of Asre Sanat Eshragh Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mahdi Ebrahimzadeh
Helped Hamed Dehghan with his business procuring electronic components – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shaghayegh Akhaei
General manager and a member of the board of directors of PKGB – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi Dehghan
Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
