GL: Figures Top Alert

Seyyed Mohammad Mosanna’i Najibi

26 Jun, 2024

Seyyed Mohammad Mosanna’i Najibi (Najibi) is an Iranian-Turkish money-changer who, since at least 2019, has managed several currency exchange businesses in Iran and Türkiye in ...

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Sandeep Singh Choudhary

17 Jun, 2024

Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, ...

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Abdallah al-Jamal

14 Jun, 2024

Abdallah al-Jamal, who manages money laundering operations for the Sa’id al-Jamal network

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Vivek Ashok Pandey

12 Jun, 2024

Pandey has captained the LADY SOFIA since it onboarded commodities on behalf of the Sa’id al-Jamal network in late January

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John Britto Aruldhas

12 Jun, 2024

Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping ...

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Aleksei Vadimovich Florov

29 Apr, 2024

Russia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as ...

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Artem Alexandrovich Snitko

29 Apr, 2024

Russia national Artem Alexandrovich Snitko (Snitko) is an SEZ Alabuga official involved in the production of Iranian-designed UAVs, such as the Shahed-136

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Ildar Rashitovich Tazutdinov

29 Apr, 2024

Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production ...

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Sergey Sergeyevich Alekseyev

29 Apr, 2024

Sergey Sergeyevich Alekseyev has been involved in the transshipment of materials from Iran to Russia, related to the production of UAVs at SEZ Alabuga

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Tawfiq Muhammad Sa’id al-Law

16 Apr, 2024

Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to ...

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Hidayet Kanoglu

29 Mar, 2024

Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA

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German police raided 54 mosques and Islamic centers, four were instantly closed down, and more to come. The highlight was the blue mosque of the Islamic center in Hamburg. These Lebanese/ Palestinian venues were accused of receiving money from Iran to fund Hezbollah terrorists. Recently Hezbollah activists in Germany and Spain were arrested for illegal procurement of drone engines and parts. Iran is using the freedom of liberal democracy and exploiting it to feed their terror machine. Germany has made an example of how to handle this growing threat. First, they designated Hezbollah as a terror organization, outlawed it, and then enforced it. Do you think that all Western countries should go that way?

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