GL: Figures

Ahmet Duri

14 Feb, 2024

Ahmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to Houthis

Bilal Hudroj

14 Feb, 2024

Bilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in Yemen

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Hashim Finyan Rahim al-Saraji

13 Feb, 2024

KSS leader Hashim Finyan Rahim al-Saraji receives support from the IRGC, has planned and been involved in attacks against U.S. personnel in Iraq and Syria

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Mojtaba Jahandust

13 Feb, 2024

Mojtaba Jahandust is an IRGC-QF official who facilitates the travel and training of KH fighters in Iran

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Basim Mohammad Hasab al-Majidi

13 Feb, 2024

Al-Majidi has been the executive director of the KH-affiliated satellite TV station Al-Ittijah and sought Iranian technical expertise to create news and propaganda in support ...

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Khalid Kadhim Jasim al-Skeni

13 Feb, 2024

Khalid Kadhim Jasim al-Skeni (al-Skeni) is a senior KH military commander who has worked with the IRGC to train KH fighters

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Habib Hasan Mughamis Darraji

13 Feb, 2024

Habib Hasan Mughamis Darraji serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated ...

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Imad Naji al-Bahadli

13 Feb, 2024

Al-Bahadli recruited members of KH to join teams to carry out operations in Iraq that had been planned and authorized by the IRGC

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Solise Energy

13 Feb, 2024

Solise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy

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Abolfazi Bazzazi

09 Feb, 2024

Abolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally ...

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Mohammad Resa Bazzazi

09 Feb, 2024

Mohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for ...

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Mohammad Abedini of Tehran has been charged with conspiring to export sophisticated electronic components in violation of U.S. export control and sanctions laws and is also charged with supplying tech that resulted in the deaths of three U.S. service in Jordan. He was arrested in Malpensa, Italy. Cecilia Sala (born 26 July 1995) is an Italian journalist, who specializes in political and war journalism, both as author and war correspondent. She just happened to be there at the wrong time. She was arrested for free speech in Tehran and held in Evin prison in response to the arrest in Malpensa. What do you think will happen next?

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