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Bashir al-Moussawi

01 Apr, 2021
Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for ...
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Mariam Taha Thompson

30 Mar, 2021
The Justice Department on Wednesday charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods ...
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Salim Henareh

22 Mar, 2021
Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri ...
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Seyed Abood Sari

19 Mar, 2021
Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”
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Ahmad Al-Hamzi

03 Mar, 2021
Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made ...
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Mansur Al-Saadi

03 Mar, 2021
Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea
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Wang Xiaoping

24 Feb, 2021
Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an ...
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Zhang Pingping

24 Feb, 2021
Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade
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Mehdi Hashemi

10 Feb, 2021
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran
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Feroz Khan

10 Feb, 2021
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran;
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