Info:
Ghufran Ullah is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen’s terrorist organization Houthis.
Mohammad MAZHAR, Ghufran ULLAH, and Izhar MUHAMMAD provided materially false information to a Federal law enforcement officer during a boarding of a vessel regarding the vessel’s destination, origin, ownership, registration, nationality, cargo, or crew, while on board a vessel of the United States or a vessel subject to the jurisdiction of the United States, in violation of 18 U.S.C. § 2237(a)(2)(B).
Also Known As:
Mohamad Mazhar
Country:
Iran
Reason for the color:
» justice.gov – AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINTS AND ARREST WARRANTS;