Ardestani have recruited individuals for various operations in the United States, to include lethal targeting of current and former U.S. Government officials as revenge for ...
Ali Akbar Pourjamshidian is the Commander of Hamzeh Seyyed al- Shohada Base of the IRGC Ground Forces and was previously the deputy coordinator of the ...
Seyed Hamzeh Ghalandari, as MODAFL’s Director General for International Relations, has facilitated Iran’s UAV- and defense-related deals with Venezuela
Iran’s Defense Attaché in Venezuela, Jaber Reihani, has coordinated Iran’s defense cooperation with Venezuela, to include the aforementioned arm sales agreement
ICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd.
PRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit ...
Electro Optic Sairan Industries Co. (SAPA), an Iranian company that is a subsidiary of Iran Electronics Industries (IEI), procured military equipment and developed technologies for ...
Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
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