Solise Energy

Solise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy
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Abolfazi Bazzazi

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

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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Ali Kocak

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

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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