Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Figures
Bilal Atris
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Marwan Ramadan
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Manohar Nair
Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Basha Asmath Shaikh
Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Longkui Qu
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Youmin Li
Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Salman Raouf Salman
Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Amin Sherri
Working with IRGC-Qods Force Commander Qassem Soleimani – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammed Husayn Salih al-Hasani
Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Makki Kazim Al Asadi
Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
