Mohammad Amer Alchwiki

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies

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Tadbir Kish Medical and Pharmaceutical Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group

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Promsyrioimport

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria

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