Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Figures Top Alert
Basha Asmath Shaikh
Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Longkui Qu
Attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Youmin Li
Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Salman Raouf Salman
Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Amin Sherri
Working with IRGC-Qods Force Commander Qassem Soleimani – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammed Husayn Salih al-Hasani
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
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
