ifmat-black figures

Issa Shayegh

22 Mar, 2021
Issa Shayegh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri ...
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ifmat-black figures

Mustafa Oveici

05 Feb, 2021
U.S. authorities accuse Sunarko Kuntjoro, his relatives, and his companies of coordinating with Mustafa Oveici, a top executive at the Iranian airline Mahan Air, to ...
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Muhammad Abbatay

26 Jan, 2021
Muhammad Abbatay, better known as Abd al-Rahman al-Maghrebi, is Moroccan national and U.S.-designated leader for al-Qaeda. Al-Maghrebi allegedly is an Iran-based key leader, and the ...
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ifmat - Ebrahim Khodabandeh

Ebrahim Khodabandeh

26 Jan, 2021
Ebrahim Khodabandeh is an agent of the Iranian regime who, in the name of the director of the “Nejat Society” in Iran, professionally serves the ...
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ifmat - Hamidreza Azimian

Hamidreza Azimian

22 Jan, 2021
The State Department is imposing sanctions on Hamidreza Azimian, the Chief Executive Officer of Mobarakeh Steel Company, who has been determined to be a principal ...
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ifmat-black figures

Majid Sajdeh

15 Jan, 2021
The State Department is sanctioning Majid Sajdeh, a principal executive officer of Hafez Darya Arya Shipping Company, pursuant to IFCA Section 1245(a)(1)(C)(II)
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