Xiangjiang Qiao
18 May, 2023
Xiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, ...
Hamidreza Dehghani Poudeh
09 May, 2023
Hamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas ...
Mehdi Khoshghadam
20 Apr, 2023
Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts
Mehdi Sobhani
11 Apr, 2023
Mehdi Sobhani, the former ambassador of the Islamic Republic of Iran to Syria, travels to Armenia as Iran’s new ambassador, replacing Abbas Badakhshan Zahouri
Syed Hakar
05 Apr, 2023
Hakar is a member of a Pakistani criminal network associated with the IRGC. He is wanted in Pakistan for four murders and abductions and is ...
Mustafa Omer Kaptan
29 Mar, 2023
IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC
Murat Teke
29 Mar, 2023
Murat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or ...
Bahaddin Ayan
29 Mar, 2023
Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies
Murat Bukey
22 Mar, 2023
Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement
Yun Xia Yuan
12 Mar, 2023
China-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds ...
Kasim Oztas
02 Feb, 2023
Kasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to ...
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