Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gray List
Al Aqili Group
Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Saeed Al Aqili
Uses his companies to assist Iran in selling oil in evasion of sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jahan Destinations Travel and Tourism
Jahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in Dubai – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gomei Air Services
Gomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and Guangzhou – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gatewick LLC
Gatewick LLC is Mahan Air’s freight and cargo GSA in Dubai – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Maritime Silk Road
Shipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Commercial Bank of Syria
Engaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank Melli – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Houston Islamic Center
Celebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our Leader – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Hamza Sodagar
Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Iraqi Oil Tanker Company
Iraqi Oil Tanker Company tankers are used for transporting Iranian oil – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
