Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime ...
Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in ...
Hasan Saburinezhad, also known as Engineer Morteza, is involved in the finances of AKMS. As a representative of AKMS, Saburinezhad worked to facilitate the entry ...
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Saturn Oasis Company for knowingly engaging in a ...
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a ...
Aoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks ...
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