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
GL: Figures
Nader Maleki
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Mehmet Yari
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammed Marzoghi
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Khaled Al Taher
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abdullah Poor Nagar
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yazhou Xu
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Luqian Shen
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yu Hua Mao
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yi Li
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Bin Xu
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
