Sanctions Evasion

Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to ...

Vahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have ...

Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries

Xiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, ...