ifmat - Sunarko Kuntjoro

Sunarko Kuntjoro

17 Dec, 2019
Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018 - Top Alert – Entity designated / ...
[+] read full file
ifmat - Nasrallah

Hassan Nasrallah

17 Dec, 2019
Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support - Top Alert – Entity designated ...
[+] read full file
ifmat - Nazem Said Ahmad

Nazem Said Ahmad

16 Dec, 2019
Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din - Top Alert – Entity designated / sanctioned for terror, ...
[+] read full file
ifmat-black figures

Abdallah Safi-al-Din

16 Dec, 2019
Acts as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial matters - Top Alert – Entity designated ...
[+] read full file
ifmat-orange-figures

Anwar Kamal Nizami

13 Dec, 2019
Pakistani financial facilitator for KASB International LLC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
[+] read full file
ifmat-black figures

Saeed Al Aqili

13 Dec, 2019
Uses his companies to assist Iran in selling oil in evasion of sanctions - Top Alert – Entity designated / sanctioned for terror, WMD and ...
[+] read full file
ifmat - Hmza Sodagar

Hamza Sodagar

27 Nov, 2019
Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic ...
[+] read full file
ifmat - Nader Maleki

Nader Maleki

22 Nov, 2019
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies - High Alert - Entity affiliated with Designated / ...
[+] read full file
ifmat-black figures

Mehmet Yari

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
[+] read full file
ifmat-black figures

Mohammed Marzoghi

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
[+] read full file
ifmat-black figures

Khaled Al Taher

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
[+] read full file