Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Figures High Alert
Hamza Sodagar
Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Nader Maleki
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Khalid Deeb
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
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
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
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
