ifmat - Javad Zarif

Javad Zarif

01 Aug, 2019
Implements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the world - Top Alert – Entity designated / sanctioned ...
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Mehdi Najafi

23 Jul, 2019
Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA - Top Alert – Entity designated / sanctioned ...
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Salim Borji

23 Jul, 2019
Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, ...
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Mohammad Fakhrzadeh

23 Jul, 2019
Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components - Top Alert – Entity ...
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Sohayl Talebi

22 Jul, 2019
Managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA - ...
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Afsaneh Karimi Adegani

19 Jul, 2019
Engaged China-based aluminum suppliers in order to fulfill procurement contracts with TESA - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
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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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