Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals
GL: Figures High Alert
Bashir al-Moussawi
Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari
Wang Xiaoping
Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.
Zhang Pingping
Zhang Pingping – Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade
Hussein Shaweesh
Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria
Shen Yong
Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”
Abu Al-Fadl Al Tabatabai
Abu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali Khamenei
Parviz Mardani
Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposes
Seyed Mohammadali Mousavi
Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money
Alambeigi Khodayar
Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany
Hussein Ali Salah al-Moussawi
al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”
