GL: Figures

Seyed Mohammadali Mousavi

19 Aug, 2020

Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his ...

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Alambeigi Khodayar

18 Aug, 2020

Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany

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Hussein Ali Salah al-Moussawi

08 Jul, 2020

al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, ...

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Kenneth Zong

17 Jun, 2020

Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency ...

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Shaykh Adnan Al-Hamidawi

01 Apr, 2020

Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq

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Ali Hussein Falih Al-Mansoori

30 Mar, 2020

Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime ...

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Mohammed Saeed Odhafa Al Behadili

30 Mar, 2020

Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in ...

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Muhammad al-Ghorayfi

30 Mar, 2020

Muhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials ...

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Reza Ebadzadeh Semnani

18 Mar, 2020

The U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani - Director of Main Street 1095

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Hossein Tavakkoli

18 Mar, 2020

Hossein Tavakkoli, Director of SPI International Proprietary Limited. SPI International Proprietary is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds ...

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Zafer Tufekci

12 Mar, 2020

Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of ...

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Following Khamenei's call to all young Syrians to apply themselves against the new government and intensely support the Axis of resistance, the Syrians warned Iran not to intervene in internal affairs. Not only is this a show of weakness, but apparently the Iranian regime is hiding a renewed tide of ISIS-style terror attacks in several urban areas, especially along the Afghani border and in Mashhad. Now the regime caved and released the Italian journalist without using her as a bargaining chip. Why do you think Iran is so hesitant?

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