Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene
Reza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhere
A federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the ...
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 ...
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 ...
In December 2020, an anonymous hacking group called SpiderZ hacked the al-Qard al-Hasan Association (AQAH) – the financial arm of the Lebanese terrorist group Hezbollah ...
Pardis Torkamaniasli knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of ...
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