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Issa Tabatabaei

25 May, 2021
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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Bashir al-Moussawi

01 Apr, 2021
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

24 Feb, 2021
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

24 Feb, 2021
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

04 Jan, 2021
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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Shen Yong

23 Dec, 2020
Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to ...
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ifmat - Parviz Mardani

Parviz Mardani

27 Aug, 2020
Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in ...
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ifmat - Seyed Mousavi

Seyed Mohammadali Mousavi

19 Aug, 2020
Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his ...
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Hadi al-Amiri

09 Jan, 2020
Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq - High Alert - Entity affiliated with ...
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