Hemera Infotech

Mostafa Puriya and Hossein Asadollah sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCO
[+] read full file

Express Gene

Mohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, operated Florida company Express Gene. t is alleged that some of ...
[+] read full file

Faezeh Faghihi

Faezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers ...
[+] read full file

Farzeneh Modarresi

Farzeneh Modarresi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers ...
[+] read full file

Mohammad Faghihi

Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene
[+] read full file

Alexander J

Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as ...
[+] read full file

Gulf Gate Sea Cargo

A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip ...
[+] read full file

Mehrdad Ansari

Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in ...
[+] read full file