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Muhammad Reza Naserzadeh

07 Feb, 2024
Muhammad Reza Naserzadeh, a staff member of the Iranian Consulate in Istanbul involved in the assassination plot, forged documents for Esfanjani to help him escape ...
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Ali Esfanjani

07 Feb, 2024
As part of the MOIS plot, Ali Esfanjani (Esfanjani) befriended Vardanjani, fed the MOIS information about him, and ultimately led him to the location where ...
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Nihat Abdul Kadir Asan

31 Jan, 2024
Nihat Abdul Kadir Asan has played a pivotal role in logistical planning for many of the network’s operations, including the network’s plot to assassinate individuals ...
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Elyas Niroomand Toomaj

05 Jan, 2024
Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin
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Majid Azami

05 Jan, 2024
Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami. A’zami is an Iranian oil ministry official
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Basamad Electronic

21 Dec, 2023
Basamad Electronic is used by Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for ...
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Gholamreza Ebrahimzadeh Ardakani

21 Dec, 2023
Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network
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