ifmat-black figures

Abdullah Poor Nagar

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 ...
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ifmat-black figures

Yazhou Xu

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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ifmat-black figures

Luqian Shen

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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ifmat-black figures

Yu Hua Mao

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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ifmat-black figures

Yi Li

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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ifmat-black figures

Bin Xu

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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ifmat-black figures

Ismael Tash

16 Sep, 2019
Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators - Top Alert – Entity designated / sanctioned ...
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ifmat - Zaher Jabarin

Zaher Jabarin

11 Sep, 2019
Jabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials ...
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ifmat-black figures

Anuj Bhardwaj

06 Sep, 2019
Arranges vessel inspections and registrations - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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