ifmat-black figures

Saber Fakih

28 Jan, 2022
Saber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, ...
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ifmat-black figures

Kambiz Attar Kashani

18 Jan, 2022
Kashani orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the ...
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Rambod Namdar

12 Jan, 2022
Iranian intelligence operative, known as Rambod Namdar, made contact with Israeli citizens, several of whom were indicted on January 12, 2022
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ifmat - Abu Ali Al-Hakim

Abu Ali Al-Hakim

28 Dec, 2021
Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias
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ifmat - Massoud Shadjareh

Massoud Shadjareh

17 Nov, 2021
Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a ...
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Ali al-Banai

15 Oct, 2021
Ali al-Banai is longstanding supporter of Hizballah and have secretly sent tens of millions of dollars to the terrorist organization through the formal financial system ...
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ifmat-orange-figures

Susan Yip

28 Sep, 2021
In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a ...
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Ali al-Shaer

24 Sep, 2021
Ali al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000
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