ifmat -Abu Mahdi

Abu Mahdi al-Muhandis

02 Jan, 2020
Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Samer Foz

02 Jan, 2020
Samer Foz has been giving illicit help to the Iranian regime - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Issam Shammout

24 Dec, 2019
Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts - Top Alert – Entity designated / sanctioned for ...
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ifmat - Sunarko Kuntjoro

Sunarko Kuntjoro

17 Dec, 2019
Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018 - Top Alert – Entity designated / ...
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ifmat - Nasrallah

Hassan Nasrallah

17 Dec, 2019
Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support - Top Alert – Entity designated ...
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ifmat - Nazem Said Ahmad

Nazem Said Ahmad

16 Dec, 2019
Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din - Top Alert – Entity designated / sanctioned for terror, ...
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Abdallah Safi-al-Din

16 Dec, 2019
Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters - Top Alert – Entity designated ...
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Saeed Al Aqili

13 Dec, 2019
Uses his companies to assist Iran in selling oil in evasion of sanctions - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Mehmet Yari

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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Mohammed Marzoghi

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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Khaled Al Taher

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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