ifmat-black figures

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
[+] read full file
ifmat-black figures

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 ...
[+] read full file
ifmat-black figures

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 ...
[+] read full file
ifmat-black figures

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 ...
[+] read full file
ifmat - Khaled Qaddoumi

Khaled Qaddoumi

04 Nov, 2023
Khaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a ...
[+] read full file
ifmat-black figures

Fan Yang

28 Sep, 2023
Fan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in Iran
[+] read full file
ifmat-black figures

Mehmet Tokdemir

25 Sep, 2023
Türkiye-based money exchanger Mehmet Tokdemir have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESA
[+] read full file

Hossein Al-e Sadeq

06 Sep, 2023
Iran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq
[+] read full file