GL: Figures Top Alert

Abolfazi Bazzazi

09 Feb, 2024

Abolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally ...

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Mohammad Resa Bazzazi

09 Feb, 2024

Mohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for ...

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Ibrahim Talal al-Uwayr

07 Feb, 2024

Ibrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s ...

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Ali Kocak

07 Feb, 2024

Ali Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the ...

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Abdulvahap Kocak

07 Feb, 2024

Abdulvahap Kocak, served as a hitman who has been implicated in multiple assassinations ordered by Zindashti, including the killing of a rival drug trafficker’s attorney ...

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Adam Richard Pearson

31 Jan, 2024

Adam Richard Pearson was recruited by Damion Patrick John Ryan to assassinate individuals in the United States who fled Iran

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Damion Patrick John Ryan

31 Jan, 2024

Zindashti’s network recruited Canadian national and British Columbia-based Damion Patrick John Ryan (Ryan) to assassinate individuals in the United States who fled Iran

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Ekrem Abdulkerym Oztunc

31 Jan, 2024

Ekrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in Iran

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Hamad al-Moussawi

30 Jan, 2024

OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF

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Mehboob Thachankandy Palikandy

25 Jan, 2024

Mehboob Thachankandy Palikandy was the manager and chief executive of CGN Trade and is also an employee of Transmart

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Adelina Kuliyeva

24 Jan, 2024

Adelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate ...

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Over the years Iran has channeled substantial Funds into universities in the US, working undercover through front groups. Moreover, Iran is involved in research activities within these universities, including sensitive fields. Many Iranian NGOs are lobbying for Iran's interests in the US. Iran has constantly supplied Hezbollah, Hamas, and other terrorist groups in the Middle East with money and weapons worth Billions over the Years. In your opinion, does Iran join Qatar in an effort to destabilize the US through the growing protests, organizing, and funding them?

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