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 Top Alert
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
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
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
Evren Kayakiran
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations
Dimitris Cambis
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Helped Iran regime smuggle oil and defy international oil sanctions
Andrey Dogaev
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport
Andrey Dogaev connected to - networks GL: Figures Top Alert Global Vision Group connected to - networks Hamas connected to - networks Hezbollah connected to - networks Hossein Yaghoobi connected to - networks Mir Business Bank Zao connected to - networks Promsyrioimport connected to - networks Rasoul Sajjad connected to - networks Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Mohammad Amer Alchwiki
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Muhammad Abd-Al-Hadi Farhat
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added on OFAC for acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah
Al Zaydi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added on OFAC for acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF)
