ifmat-black figures

Ali Ahmadi

20 Sep, 2022
Ali Ahmadi has been a Najee Technology employee since at least 2019 Ali Ahmadi is wanted for his alleged involvement in a coordinated campaign that ...
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Mansour Ahmadi

20 Sep, 2022
The IRGC-affiliated employee Mansour Ahmadi is responsible for or complicit in, or have engaged in, directly or indirectly, global targeting of various networks, including critical ...
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ifmat-black figures

Rehmatollah Heidari

09 Sep, 2022
Rehmatollah Heidari, Baharestan Kish Company’s managing director and a member of its board of directors, has been involved with various aspects of the company’s operation ...
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ifmat - Shahram Poursafi

Shahram Poursafi

11 Aug, 2022
Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a ...
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ifmat-black figures

Esam Ettehadi

08 Jun, 2022
Iran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in ...
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ifmat-black figures

Azim Monzavi

08 Jun, 2022
Iran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for ...
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ifmat-black figures

Alireza Kashanimehr

08 Jun, 2022
Iran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s ...
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ifmat-black figures

Mohammad Ali Hosseini

01 Apr, 2022
Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic ...
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Kazem Darabi

22 Mar, 2022
Kazem Darabi is an Iranian intelligence service employee who was sentenced to life imprisonment by the Berlin Supreme Court for murdering four Kurdish dissidents in ...
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