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Ali Ghadeer Mehdi

05 Sep, 2019
Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited - Top Alert ...
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Ali Zaheer Mehdi

05 Sep, 2019
Managed vessels and found additional ones to move Iranian oil - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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Ali Qasir

05 Sep, 2019
IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling ...
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Muhammad Kamal al-Ayy

30 Aug, 2019
Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
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Fawaz Muhmud Ali Nasser

30 Aug, 2019
Transfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ) - Top Alert – Entity designated / sanctioned for terror, WMD and human ...
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Muhammad Sarur

30 Aug, 2019
In charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam Brigades - Top Alert – Entity designated ...
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Khalid Deeb

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
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Bilal Atris

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
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Marwan Ramadan

16 Aug, 2019
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to ...
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Manohar Nair

08 Aug, 2019
Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air - Top Alert – Entity designated / ...
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