Kohana Company

MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is ...
[+] read full file

Iridescent Company

In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA ...
[+] read full file

Izhar Muhammad

Izhar Muhammad is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis
[+] read full file

Ghufran Ullah

Ghufran Ullah is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis
[+] read full file

Mohammad Mazhar

Mohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis
[+] read full file

Muhammad Pahlawan

Muhammad Pahlawan is charged with attempting to smuggle advanced missile components, including a warhead he is accused of knowing would be used by the Houthi ...
[+] read full file

Press TV

Press TV is the English language channel for the state broadcaster of the Iranian government, Islamic Republic of Iran Broadcasting (IRIB), which was designated by ...
[+] read full file

Soheila Kasaei

Amer Najafianpour is the Vicechair of Douran’s Board of Directors, a leading company in Iran assisting the government in censorship and filtering of the Internet
[+] read full file

Amer Najafianpour

Amer Najafianpour is the Chair of Douran’s Board of Directors a leading company in Iran assisting the government in censorship and filtering of the Internet
[+] read full file