ifmat - Salman Raouf Salman

Salman Raouf Salman

23 Jul, 2019
Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) - Top Alert – Entity designated / sanctioned for terror, ...
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ifmat - Amin Sherri

Amin Sherri

09 Jul, 2019
Working with IRGC-Qods Force Commander Qassem Soleimani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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ifmat-black figures

Makki Kazim Al Asadi

13 Jun, 2019
Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions - ...
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ifmat - Suleyman Sakan

Suleyman Sakan

05 Apr, 2019
Suleyman Sakan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided millions of U.S. dollars in foreign ...
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ifmat - Akram Abbas Al Kabi

Akram Abbas Al Kabi

06 Mar, 2019
Akram Abbas Al Kabi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Specially Designated Global Terrorists - ...
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ifmat - monica witt

Monica Elfriede Witt

18 Feb, 2019
Monica Elfriede Witt - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Revealed to the Iranian government the ...
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Evren Kayakiran

08 Feb, 2019
Evren Kayakiran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. ...
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ifmat-black figures

Dimitris Cambis

14 Jan, 2019
Dimitris Cambis - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped Iran regime smuggle oil and defy ...
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Andrey Dogaev

22 Nov, 2018
Andrey Dogaev - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acted or purported to act, for or ...
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