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Satrio Wiharjo Sasmito

26 Aug, 2020
Satrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export ...
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Amin Mahdavi

20 Aug, 2020
UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan ...
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Kenneth Zong

17 Jun, 2020
Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency ...
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Muhammad al-Ghorayfi

30 Mar, 2020
Muhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials ...
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Hossein Tavakkoli

18 Mar, 2020
Hossein Tavakkoli, Director of SPI International Proprietary Limited. SPI International Proprietary is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds ...
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ifmat - Abu Fadak

Abu Fadak

03 Mar, 2020
The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in ...
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Sheikh Yusuf Aasi

28 Feb, 2020
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In his role with the Martyrs Foundation, Sheikh Yusuf Aasi has publicly advocated for ...
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