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Mohammad Reza Kazemi

20 Sep, 2021
Mohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air
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Samaneh Damirchilu

20 Sep, 2021
Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air
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Mohammad Ali Damirchilu

17 Sep, 2021
Mohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air
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Omid Yazdanparast

17 Sep, 2021
Omid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air
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ifmat - Seyyed Esmail Khatib

Esmail Khatib

13 Aug, 2021
Minister of Intelligence and Security - Cleric Esmail Khatib, worked at the IRGC’s Intelligence and Operations organization in the year 1980
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Majid Khorasani

11 Aug, 2021
Brigadier General Majid Khorasani, the director of the IRGC’s Cooperative Foundation, which is responsible for the IRGC’s logistics and supports
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ifmat - Saeed Ara Jani

Saeed Ara Jani

09 Aug, 2021
Saeed Ara Jani, head of Iran’s IRGC UAV Command, is the person responsible for attack on the Israel-linked Mercer Street ship that left two crew ...
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ifmat-redfigures

Heidar Saheb Faraji Dana

29 Jul, 2021
Heidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according ...
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