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Zabi Vahap

24 Jan, 2024
Vahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have ...
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Riyad Ali Hussein al-Azzawi

24 Jan, 2024
Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)
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Agung Surya Dewanto

22 Dec, 2023
Indonesia-based Surabaya Hobby owner and representative Agung Surya Dewanto has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company
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Reda Ali Khamis

19 Dec, 2023
Khamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in Gaza
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Yiu Wa Yung

17 Nov, 2023
Yiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan Roshd
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Yongxin Li

16 Nov, 2023
PRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit ...
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Lin Jinghe

06 Nov, 2023
China-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia ...
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Nasser Al Sheikh Ali

04 Nov, 2023
Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with ...
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