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Reza Sarhangpour Kafrani

04 Aug, 2021
A federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the ...
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Hamid Nouri

28 Jul, 2021
Hamid Nouri has been charged in Sweden with suspected war crimes committed in Iran in 1988 when around 5,000 political prisoners were executed on government ...
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ifmat - Niloufar Bahadorifar

Niloufar Bahadorifar

14 Jul, 2021
Niloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and ...
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Mohamed Ali Hosseini Moddati

30 Jun, 2021
Mohamed Ali Hosseini Moddati, a Lebanese cleric, has recently reinitiated his activities as an agent of Iran’s Revolutionary Guards Quds Force, Ministry of Intelligence and ...
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ifmat - Edwar Vargas

Edwar Quiroga Vargas

24 Jun, 2021
Peruvian indigenous rights activist Edwar Quiroga Vargas is a key figure attempting to propagate Iranian influence in Peru. In 2012, he established Inkarri-Islam, a Shia ...
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Abdul Jalil Mallah

15 Jun, 2021
Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis
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Talib Al-Ahmad

15 Jun, 2021
Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with ...
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Jami Ali Muhammad

15 Jun, 2021
Since 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian ...
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Hani Abdulmajeed Muhammad Asad

15 Jun, 2021
Hani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and ...
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