ifmat-black figures

Ali Qasir

05 Sep, 2019
IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling ...
[+] read full file
ifmat-black figures

Muhammad Kamal al-Ayy

30 Aug, 2019
Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
[+] read full file
ifmat-black figures

Fawaz Muhmud Ali Nasser

30 Aug, 2019
Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
[+] read full file
ifmat-black figures

Muhammad Sarur

30 Aug, 2019
In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades - Top Alert – Entity designated ...
[+] read full file
ifmat-redfigures

Khalid Deeb

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
[+] read full file
ifmat-redfigures

Bilal Atris

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
[+] read full file
ifmat-redfigures

Marwan Ramadan

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
[+] read full file
ifmat-black figures

Manohar Nair

08 Aug, 2019
Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air - Top Alert – Entity designated / ...
[+] read full file
ifmat-black figures

Basha Asmath Shaikh

08 Aug, 2019
Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air - Top Alert – Entity designated / ...
[+] read full file
ifmat-black figures

Longkui Qu

07 Aug, 2019
Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs - Top Alert – Entity designated ...
[+] read full file