ifmat - Ali Ozmaei

Ali Ozmai

25 Jun, 2019
Acting for or on behalf of the IRGC - Ali Ozmai is IRGCN 5th Naval District Commander - Top Alert – Entity designated / sanctioned ...
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ifmat - Mansour Ravankar

Mansur Ravankar

25 Jun, 2019
Acting for or on behalf of the IRGC - Mansur Ravankar is IRGCN 4th Naval District Commander - Top Alert – Entity designated / sanctioned ...
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ifmat - Yadollah Badin

Yadollah Badin

25 Jun, 2019
Acting for or on behalf of the IRGC - Yadollah Badin is IRGCN 3rd Naval District Commander - Top Alert – Entity designated / sanctioned ...
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ifmat - Ramzan Zirahi

Ramezan Zirahi

25 Jun, 2019
Acting for or on behalf of the IRGC - Ramezan Zirahi is IRGCN 2nd Naval District Commander - Top Alert – Entity designated / sanctioned ...
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ifmat - Abbas Gholamshahi

Abbas Gholamshahi

25 Jun, 2019
Acting for or on behalf of the IRGC - Abbas Gholamshahi is IRGCN 1st Naval District Commander - Top Alert – Entity designated / sanctioned ...
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ifmat - Ali Reza Tangsiri

Ali Reza Tangsiri

24 Jun, 2019
Acting for or on behalf of the terrorist organizations IRGC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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Peyman Amiri Larijani

06 Jun, 2019
Peyman Amiri Larijani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to acquire U.S. origin aircraft ...
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Ali Shams Mulavi

04 Apr, 2019
Ali Shams Mulavi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Used Naria General Trading to purchase ...
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Asadollah Seifi

04 Apr, 2019
Asadollah Seifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Facilitated the purchase of foreign currency for ...
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Mohammad Vakili

04 Apr, 2019
Mohammad Vakili - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed Atlas Exchange to transfer hundreds of ...
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ifmat-black figures

Mohammad Reza Ale Ali

04 Apr, 2019
Mohammad Reza Ale Ali - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Using Hital Exchange, provided Ansar ...
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