Salehi Amiri was directly involved in the torture and murder of political prisoners and dissidents in the 1980s
BL: Figures Top Alert
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
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
Muhammad Abbatay
Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the longtime director of al-Sahab, al-Qaeda’s media arm
Hamidreza Azimian
The State Department is imposing sanctions on Hamidreza Azimian, the Chief Executive Officer of Mobarakeh Steel Company, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of Mobarakeh Steel Company
Mohammad Reza Modarres Khiabani
The State Department is imposing sanctions on Mohammad Reza Modarres Khiabani, the Chief Executive Officer of IRISL, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of IRISL
Majid Sajdeh
The State Department is sanctioning Majid Sajdeh, a principal executive officer of Hafez Darya Arya Shipping Company, pursuant to IFCA Section 1245(a)(1)(C)(II)
