Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division
BL: Figures Top Alert
Mazaher Majidi
General Mazaher Majidi, the IRGC commander in Hamedan Province, said that Iran carried out retaliatory acts against Israeli targets, in an interview that aired on Hamedan TV (Iran) on May 7, 2021
Gholamreza Mahmoudi
Gholamreza Mahmoudi acts for or on behalf of Mahan Air as a senior official and corporate director at Mahan Air. Mahmoudi has worked closely with Mahan Air Managing Director Hamid Arabnejad on sanctions evasion strategies to acquire U.S. aircraft
Salman Salehi Gheshmi
Ugandan security and intelligence services apprehended and later deported the Iranian national Salman Salehi Gheshmi on 1st of April 2021
Mohammad Fallahzadeh
Mohammad Reza Fallahzadeh, also known as Abu Baqer, is a 59-year-old veteran of the Iranian Revolutionary Guard Corps (IRGC). Iranian Supreme Leader Ali Khamenei approved Fallahzadeh’s appointment as deputy commander of the Quds Force based on a proposal from IRGC Commander-in-Chief Hossein Salami
Pardis Torkamaniasli
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
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
