Abdulvahap Kocak, served as a hitman who has been implicated in multiple assassinations ordered by Zindashti, including the killing of a rival drug trafficker’s attorney ...
Zindashti’s network recruited Canadian national and British Columbia-based Damion Patrick John Ryan (Ryan) to assassinate individuals in the United States who fled Iran
Al-Huda Bank and its foreign sponsors, including Iran and its proxy groups, divert funds that could otherwise support legitimate business and the economic aspirations of ...
IRGC-QF official Mohammad Sadegh Karimian facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to Singapore-based MSE Overseas PTE. ...
Adelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate ...
Vahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have ...
Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)
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