ifmat - Hmza Sodagar

Hamza Sodagar

27 Nov, 2019
Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic ...
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ifmat - Nader Maleki

Nader Maleki

22 Nov, 2019
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies - High Alert - Entity affiliated with Designated / ...
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Khalid Deeb

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
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Bilal Atris

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
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Marwan Ramadan

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
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Hamed Aliabadi

22 May, 2019
Hamed Aliabadi - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - An Iranian citizen and a naturalized American, with money ...
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ifmat - ali houdroge

Ali Houdroge

19 Apr, 2019
Ali Houdroge - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which ...
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Mehdi Esfahani

13 Mar, 2019
Mehdi Esfahani - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Head of Al-Mustafa Institute entity for recruiting candidates for ...
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ifmat - Mehdi Imanipour

Mehdi Imanipour

13 Mar, 2019
Mehdi Imanipour - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Head of the cultural attaches in the Iranian embassy ...
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ifmat - Reza Ramezani

Reza Ramezani

12 Mar, 2019
Reza Ramezani - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Representative of Iran Supreme Leader Ali Khamenei in Germany
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