Muhamed Minaee

Muhamed Minaee - Top Alert - Designated / Sanctioned / Illicit entity - Senior IRGC – Qods Force officer who has been involved in operations ...
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Morteza Razavi

Serves as Green Wave Telecommunication's Director and as Fanamoj's Commercial Director - Top Alert - Designated / Sanctioned / Illicit entity
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Ali Ashraf Nouri

Ali Ashraf Nouri - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Deputy Commander of the Islamic Revolutionary ...
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Behnam Shahriyari

Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the ...
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