Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to ...
Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to ...
Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed ...
A subsidiary of Mapna Group. Mavadkaran Eng. Co. is a leading Iranian company in knowhow development and manufacturing of industrial gas turbine blades, vanes, combustion ...
Fatemi-Amin is currently the Managing Director of the REO. He is one of the trusted men of the hardliner Ebrahim Raeesi, but rarely makes political ...
The ERC determined to add Payam Nabavi to the Entity List for engaging in conduct contrary to the national security and foreign policy interests of ...
The ERC determined to add Sina Biomedical Chemistry Company to the Entity List for engaging in conduct contrary to the national security and foreign policy ...
Omid Noori is an Iranian intelligence asset who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran
Sadeghi is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran. Since at ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
