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Jawad Nur-al-Din

28 Feb, 2020
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In this capacity, he oversees payments to the families of Hizballah fighters who have ...
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Ahmad al-Hamidawi

27 Feb, 2020
Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated ...
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Wong Myong Son

27 Feb, 2020
The United States is sanctioning Wong Myong Son pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020
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Luo Dingwen

26 Feb, 2020
Luo Dingwen is sanctioned for supporting Iran’s missile program. The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation ...
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Nicholas Hovan

12 Feb, 2020
Nicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang - Top Alert – ...
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Zhenyu Wang

12 Feb, 2020
Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented ...
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Robert Thwaites

12 Feb, 2020
From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, ...
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James Fuchs

12 Feb, 2020
From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, ...
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ifmat - Daniel Ray Lane

Daniel Ray Lane

12 Feb, 2020
From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, ...
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