Court documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Gray List
Hongyuan Marine Company
In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reputable Trading Source
Owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Power Anchor Limited
Pamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related materials shipped to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pamchel Trading Beijing
Has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Russian Helicopters
The Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226T – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Hussein Falah Al-Lami
Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi al-Amiri
Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Qais Khazali
Was part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidation – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abu Mahdi al-Muhandis
Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Samer Foz
Samer Foz has been giving illicit help to the Iranian regime – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
