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Gong Jiao

28 Jun, 2023
PRC-based Gong Jiao (Gong) also facilitated Wei’s nonferrous metals sales to P.B. Sadr as an employee of both Hong Kong Ke.Do and Qingdao ZRT
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Qin Xutong

28 Jun, 2023
PRC-based Qin Xutong (Qin), as the commercial manager of Hong Kong Ke.Do, has facilitated the company’s nonferrous metals sales to P.B. Sadr.
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Wei Zunyi

27 Jun, 2023
PRC-based Wei Zunyi represented Hong Kong Ke.Do in its purchase of tens of millions of dollars’ worth of tugboats, which it procured on behalf of ...
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Shen Weisheng

17 Jun, 2023
PRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of ...
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Choe Un Jong

16 Jun, 2023
Choe Un Jong has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers
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Li Zeming

13 Jun, 2023
PRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. Sadr
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Hossein Hafez Amini

04 Jun, 2023
Hossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network ...
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Xiangjiang Qiao

18 May, 2023
Xiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, ...
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ifmat - Hamidreza Dehghani Poudeh

Hamidreza Dehghani Poudeh

09 May, 2023
Hamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas ...
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Mehdi Khoshghadam

20 Apr, 2023
Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts
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