ifmat - Behzad Mohammadi

Behzad Mohammadi

30 Oct, 2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Behzad Mohammadi being a leader or official of the National Petrochemical ...
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ifmat - Sadiqabadi

Alireza Sadiqabadi

30 Oct, 2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Alireza Sadiqabadi for being a leader or official of National Iranian ...
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Bijan Zanganeh

30 Oct, 2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or ...
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ifmat - Karbasian

Masoud Karbasian

30 Oct, 2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating NIOC Managing Director Masoud Karbasian, for being a leader or official ...
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ifmat-black figures

Viyan Zanganeh

28 Oct, 2020
Viyan Zanganeh (Zanganeh) is representative at Qatirji Group and a senior IRGC-QF official who facilitate the shipment of millions of dollars of oil by NITC
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Nasrollah Sardashti

27 Oct, 2020
Nasrollah Sardashti (Sardashti) is Managing Director at National Iranian Tanker Company (NITC). NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude ...
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ifmat-black figures

Mohsen Faghihi

19 Oct, 2020
Faghihi, a procurement agent for Iran Aircraft Manufacturing Industries Company, sent purchase orders for aircraft parts of United States origin to Moulaei, the managing director ...
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ifmat-black figures

Sahebali Moulaei

19 Oct, 2020
Sahebali Moulaei, the managing director of an Iranian procurement company received order for aircraft parts of United States origin for Iran Aircraft Manufacturing Industries
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ifmat - Souri

Hojatollah Khodaei Souri

16 Oct, 2020
Hojatollah Khodaei Souri, director of Iran’s notorious Evin prison, where political prisoners are subjected to cruel and prolonged torture, including rape, beatings, and lack of ...
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ifmat - yadollah samadi

Yadollah Samadi

16 Oct, 2020
Yadollah Samadi is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of ...
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ifmat - Mahmoud Sajadian

Mahmoud Sajadian

16 Oct, 2020
Mahmoud Sajadian is involved in a brutal and intricately planned assassination carried out in Switzerland in 1990 as part of Iran’s ongoing worldwide campaign of ...
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