Ahmad Abdallah
20 May, 2022
Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit ...
Chiranjeev Kumar Singh
01 Mar, 2022
OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported ...
Konstantinos Stavridis
24 Feb, 2022
Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the ...
Abdo Abdullah Dael Ahmed
24 Feb, 2022
Abdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla ...
Adel Diab
11 Feb, 2022
Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities
Kim Ho Chol
10 Feb, 2022
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran ...
Jihad Salim Alame
09 Feb, 2022
Jihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support ...
Altaf Faquih
28 Jan, 2022
Altaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first ...
Bader Fakih
28 Jan, 2022
Bader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to ...
Saber Fakih
28 Jan, 2022
Saber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, ...
Kambiz Attar Kashani
18 Jan, 2022
Kashani orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the ...
