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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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Mahmut Gok

22 Mar, 2024
Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the ...
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Maziar Karimi

21 Mar, 2024
Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO
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Fadi Deniz

20 Feb, 2024
Illicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments ...
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Pouria Mirdamadi

19 Feb, 2024
ISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC ...
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Mohammad Reza Khademi

15 Feb, 2024
ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading to facilitate the shipment of goods in the UAE to ISC in ...
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Ahmet Duri

14 Feb, 2024
Ahmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to Houthis
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Bilal Hudroj

14 Feb, 2024
Bilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in Yemen
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