Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran
GL: Figures
Hussein Shaweesh
Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria
Shen Yong
Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”
Abu Al-Fadl Al Tabatabai
Abu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali Khamenei
Vo Ngoc Phung
The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the company
Yousef Ali Muraj
OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States
Chin-Hua Huang
Chin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014
Shih Mei Sun
Shih Mei Sun and DES International facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United States
Mohammad Soltanmohammadi
DES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;
Hasan Irlu
Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending
Lin Na Wei
Lin Na Wei – Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Arya Sasol Polymer is being designated, pursuant to E.O. 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Triliance
