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Siavash Nourian

23 Jul, 2024
Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide ...
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Mir Mohammad Ali

22 Jul, 2024
Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars ...
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Ramin Jalalian

08 Jul, 2024
Ramin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange businesses in Iran and the UAE in coordination with the ...
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Reza Kazemifar Rahman

25 Jun, 2024
Reza Kazemifar Rahman, another IRGC-CEC cyber actor, has been involved in operational testing of malware intended to target job seekers with a focus on military ...
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Zahra Abdi Asjerd

22 May, 2024
Chairman of the board of directors of Bonyan Danesh Shargh, a company that reportedly operates a remote-sensing satellite for Iran in partnership with Russian companies
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Hojat Abdulahi Fard

15 May, 2024
Hojat Abdulahi Fard is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or ...
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