ifmat - Mehdi Sobhani

Mehdi Sobhani

11 Apr, 2023
Mehdi Sobhani, the former ambassador of the Islamic Republic of Iran to Syria, travels to Armenia as Iran’s new ambassador, replacing Abbas Badakhshan Zahouri
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Syed Hakar

05 Apr, 2023
Hakar is a member of a Pakistani criminal network associated with the IRGC. He is wanted in Pakistan for four murders and abductions and is ...
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Murat Teke

29 Mar, 2023
Murat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or ...
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Bahaddin Ayan

29 Mar, 2023
Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies
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Yun Xia Yuan

12 Mar, 2023
China-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds ...
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Kasim Oztas

02 Feb, 2023
Kasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to ...
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Ray Hunt

30 Nov, 2022
An indictment was unsealed charging Ray Hunt, 69, of Madison County, Alabama, with federal offenses related to an illegal scheme to export U.S.-origin goods to ...
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Abbas Djuma

24 Nov, 2022
Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine
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