Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users
BL: Figures Top Alert
Ali Shams Mulavi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Used Naria General Trading to purchase foreign currency on behalf of Ansar Exchange
Asadollah Seifi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Facilitated the purchase of foreign currency for the IRGC
Mohammad Vakili
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe
Mohammad Reza Ale Ali
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Using Hital Exchange, provided Ansar Exchange with the equivalent of approximately $180 million in euro and U.S. dollar banknotes
Reza Sakan
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided the most foreign currency exchange support to Ansar Exchange
Iman Sedaghat
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QF
Alireza Atabaki
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company
Ayatollah Ebrahimi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Worked directly with IRGC-QF officials to facilitate their financial activities
Mohammad Hossein Haghighian
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Responsibilities as KPS’s commercial manager include handling customs and regulatory processes for importing goods. Haghighian also oversees technical inspections of behalf of KPS
Mehdi Masoumian
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – SPND employee, serves as the managing director of KPS
