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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 ...
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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 / ...
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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 / ...
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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 ...
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Youmin Li

26 Jul, 2019
Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Salman Raouf Salman

23 Jul, 2019
Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) - Top Alert – Entity designated / sanctioned for terror, ...
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Amin Sherri

09 Jul, 2019
Working with IRGC-Qods Force Commander Qassem Soleimani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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Makki Kazim Al Asadi

13 Jun, 2019
Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions - ...
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Hamed Aliabadi

22 May, 2019
Hamed Aliabadi - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - An Iranian citizen and a naturalized American, with money ...
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ifmat - ali houdroge

Ali Houdroge

19 Apr, 2019
Ali Houdroge - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which ...
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