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
GL: Figures
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
Hamed Aliabadi
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018
Ali Houdroge
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization
Suleyman Sakan
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange
Mehdi Esfahani
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Head of Al-Mustafa Institute entity for recruiting candidates for the regime’s terrorist and military activities abroad
Mehdi Imanipour
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Head of the cultural attaches in the Iranian embassy in Berlin represents ICRO
Mahmoud Khalil Zadeh
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Head of IGS, plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany
Reza Ramezani
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Representative of Iran Supreme Leader Ali Khamenei in Germany
Akram Abbas Al Kabi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Specially Designated Global Terrorists – Following orders from Iran’s Supreme Leader, IRGC and Qassem Soleimani
Monica Elfriede Witt
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Revealed to the Iranian government the existence of a highly classified intelligence collection program
