Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran
GL: Figures
Shaykh Adnan Al-Hamidawi
Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq
Ali Hussein Falih Al-Mansoori
Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS)
Mohammed Saeed Odhafa Al Behadili
Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest
Muhammad al-Ghorayfi
Muhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and Iran
Reza Ebadzadeh Semnani
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani – Director of Main Street 1095
Main Street 1095
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company – Main Street 1095, which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activities
Hossein Tavakkoli
Hossein Tavakkoli, Director of SPI International Proprietary Limited. SPI International Proprietary is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran
Zafer Tufekci
Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project
Abu Fadak
The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month
Sheikh Yusuf Aasi
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In his role with the Martyrs Foundation, Sheikh Yusuf Aasi has publicly advocated for the foundation in light of U.S. sanctions against Hizballah and the rising number of Hizballah operatives killed in Syria
