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James Fuchs

12 Feb, 2020
From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, ...
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ifmat - Daniel Ray Lane

Daniel Ray Lane

12 Feb, 2020
From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, ...
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Bahram Karimi

04 Feb, 2020
The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with ...
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Zhiqing Wang

24 Jan, 2020
U.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran - Top Alert ...
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Hussein Falah Al-Lami

10 Jan, 2020
Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq - Top Alert – Entity designated / sanctioned ...
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Hadi al-Amiri

09 Jan, 2020
Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq - High Alert - Entity affiliated with ...
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ifmat - Qais Khazali

Qais Khazali

09 Jan, 2020
Was part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose ...
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ifmat -Abu Mahdi

Abu Mahdi al-Muhandis

02 Jan, 2020
Leader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in Iraq - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Samer Foz

02 Jan, 2020
Samer Foz has been giving illicit help to the Iranian regime - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Issam Shammout

24 Dec, 2019
Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts - Top Alert – Entity designated / sanctioned for ...
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