GL: Figures

Ildar Rashitovich Tazutdinov

29 Apr, 2024

Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production ...

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Sergey Sergeyevich Alekseyev

29 Apr, 2024

Sergey Sergeyevich Alekseyev has been involved in the transshipment of materials from Iran to Russia, related to the production of UAVs at SEZ Alabuga

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Tawfiq Muhammad Sa’id al-Law

16 Apr, 2024

Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to ...

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Hidayet Kanoglu

29 Mar, 2024

Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA

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Mahmut Gok

22 Mar, 2024

Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the ...

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Maziar Karimi

21 Mar, 2024

Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO

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Mahmoud Khaled Zahhar

20 Feb, 2024

Mahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of Hamas

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Fadi Deniz

20 Feb, 2024

Illicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments ...

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Pouria Mirdamadi

19 Feb, 2024

ISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC ...

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Mohammad Reza Khademi

15 Feb, 2024

ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading to facilitate the shipment of goods in the UAE to ISC in ...

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Khaled Yahya Rageh Alodhari

14 Feb, 2024

Al-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and Türkiye

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The Iranian regime is facing serious problems that might threaten the stability of the Islamic revolution. The population has been driven to a new low, and the threat of death with almost 800 executions in 2024 only doesn’t seem to help. The regime has started building “re-education camps” for women who will not conform with Tehran’s view on Sharia law and is already shutting down municipal resources, like water and electricity, in several provinces that have a higher percentage of protest. Do you think that Iran is nearing a tipping point and we are witnessing the end of the fundamentalist regime?

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