ifmat-black figures

Mehmet Tokdemir

25 Sep, 2023
Türkiye-based money exchanger Mehmet Tokdemir have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESA
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Abbas Bahmanpour

07 Sep, 2023
bas, is an imam at the Imam at Resalat Islamic Center in Helsinki, is a former member of the Iran's Revolutionary Guards Corps (IRGC)
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Behrouz Hosseinpour

07 Sep, 2023
Behrouz Hosseinpour attacked Parvin Shokri, an Iranian protest organizer based in Helsinki, was returning from an anti-regime demonstration on April 24, when her cellphone was ...
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Hossein Al-e Sadeq

06 Sep, 2023
Iran has appointed Hossein Al-e Sadeq with links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq
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ifmat-black figures

Davoud Damghani

30 Jun, 2023
Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries
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ifmat-black figures

Ghasem Haghighat

30 Jun, 2023
PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement
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