Mohamed Ali Hosseini Moddati

Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and ...
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Edwar Quiroga Vargas

Peruvian indigenous rights activist Edwar Quiroga Vargas is a key figure attempting to propagate Iranian influence in Peru. In 2012, he established Inkarri-Islam, a Shia ...
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Ata Senlikci

A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry ...
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Al-Hajj Askar

Iran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu Kamal
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Issa Tabatabaei

A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, ...
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Sitky Ayan

Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such ...
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Bashir al-Moussawi

Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for ...
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Wang Xiaoping

Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an ...
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Zhang Pingping

Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade
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Hussein Shaweesh

Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as ...
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