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Abdollah Momeni

01 Feb, 2021
According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others ...
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Amin Yousefi Jam

01 Feb, 2021
According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others ...
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Arash Yousefi Jam

01 Feb, 2021
According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others ...
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Mohmmad Moinie

29 Jan, 2021
Mohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of ...
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Alex Nain Saab Moran

27 Jan, 2021
Alex Nain Saab Moran (Saab) is a Colombian national who, along with his business partner, Pulido, oversees a sophisticated network of front and shell companies ...
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Seyed Sajjad Shahidian

27 Jan, 2021
Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent ...
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ifmat - Falih al-Fayyadh

Falih al-Fayyadh

11 Jan, 2021
Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although ...
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Hussein Shaweesh

04 Jan, 2021
Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as ...
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Shen Yong

23 Dec, 2020
Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to ...
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Vo Ngoc Phung

18 Dec, 2020
The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as ...
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