Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Figures
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
Ismael Tash
Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zaher Jabarin
Jabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammad Qasim al-Bazzal
Hizballah member and associate of Qasir, is being designated for his support to Hizballah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Anuj Bhardwaj
Arranges vessel inspections and registrations – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zafar Anis Ishteyaq Hussain
Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Ghadeer Mehdi
Handle the day-to-day operations of the network’s vessels – Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
