Niloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice Department
GL: Figures Top Alert
Mahmoud Ziracchian Zadeh
Mohammed Ziracchian Zadeh act as director for the Iranian Oil Company (U.K.) Ltd., which was also identified as an entity of the Government of Iran in July 2010
Abdul Jalil Mallah
Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis
Talib Al-Ahmad
Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis
Jami Ali Muhammad
Since 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the Houthis
Hani Abdulmajeed Muhammad Asad
Hani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal’s finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in Yemen
Manoj Sabharwal
UAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil products
Abdi Nasir Ali Mahamud
Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the network
Saeed al-Jamal
Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia
Marwan Mahdi Salah Al-Rawi
Al-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO)
Tina Chen
Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong
