Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictment
GL: Figures
Sitky Ayan
Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals
Bashir al-Moussawi
Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari
Mariam Taha Thompson
The Justice Department on Wednesday charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah
Salim Henareh
Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran
Seyed Ziaeddin Taheri Zangakani
Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran
Seyed Abood Sari
Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”
Ahmad Al-Hamzi
Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war
Mansur Al-Saadi
Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea
Wang Xiaoping
Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.
Zhang Pingping
Zhang Pingping – Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade