Konstantinos Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to ...
Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the ...
Abdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla ...
A tanker owned by a Los Angeles-based Oaktree Capital Management likely took part in the illicit trade of Iranian crude oil at sea despite American ...
Adel Diab (Diab) is a Hizballah member and Lebanese businessman who used his business to raise funds for Hizballah and facilitate Hizballah’s activities
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran ...
Jihad Salem Alame (Alame) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support ...
Altaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first ...
Bader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to ...
Saber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, ...
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