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 ...
Ray Hunt
30 Nov, 2022
An indictment was unsealed charging Ray Hunt, 69, of Madison County, Alabama, with federal offenses related to an illegal scheme to export U.S.-origin goods to ...
Tigran Khristoforovich Srabionov
24 Nov, 2022
Tigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine
Abbas Djuma
24 Nov, 2022
Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine
Mohamed El Zein
10 Nov, 2022
Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director
Viktor Artemov
03 Nov, 2022
Viktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oil
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