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Manoj Sabharwal

15 Jun, 2021
UAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil ...
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Abdi Nasir Ali Mahamud

11 Jun, 2021
Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals ...
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Saeed al-Jamal

11 Jun, 2021
Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to ...
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Ata Senlikci

02 Jun, 2021
A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry ...
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Tina Chen

31 May, 2021
Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then ...
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Al-Hajj Askar

27 May, 2021
Iran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu Kamal
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Issa Tabatabaei

25 May, 2021
A major Iranian account holder and depositor at AQAH is Issa Tabatabaei. One of the earliest emissaries of the Islamic anti-Shah movement operating in Lebanon, ...
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Michael Rose

07 Apr, 2021
Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the ...
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Sitky Ayan

01 Apr, 2021
Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such ...
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