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 High Alert
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
Reza Ramezani
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Representative of Iran Supreme Leader Ali Khamenei in Germany
Andro Telemi
High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities – Assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran
