ifmat-black figures

Morteza Razavi

16 Jan, 2018
Serves as Green Wave Telecommunication's Director and as Fanamoj's Commercial Director - Top Alert - Designated / Sanctioned / Illicit entity
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ifmat - Sadegh Amoli Larijani

Sadegh Amoli Larijani

15 Jan, 2018
Has administrative oversight over the carrying out of sentences in contravention of Iran's international obligations, including the execution of individuals who were juveniles at the ...
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ifmat - Hojatoleslam Ali Saidi

Hojatoleslam Ali Saidi

11 Jan, 2018
Hojatoleslam Ali Saidi - Top Alert - Designated / Sanctioned / Illicit entity - Representative of the Supreme Leader to the Islamic Revolutionary Guard Corps ...
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ifmat - ali ashraf nouri

Ali Ashraf Nouri

10 Jan, 2018
Ali Ashraf Nouri - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Deputy Commander of the Islamic Revolutionary ...
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ifmat-black figures

Behnam Shahriyari

07 Dec, 2017
Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the ...
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ifmat-black figures

Anis Naccache

07 Dec, 2017
Administrator of the Barzagani Tejarat Tavanmad Saccal companies - Top Alert - Designated / Sanctioned / Illicit entity
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