Reza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhere
A federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).
Kim Yong Chol is a KOMID Representative in Iran and an official of the North Korean Government
Hamid Nouri has been charged in Sweden with suspected war crimes committed in Iran in 1988 when around 5,000 political prisoners were executed on government orders, Stockholm prosecutors said on Tuesday.
Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management
Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA
Panamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon
According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading
Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A.
Abdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goods
According to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen