Total: 35278488 | Last Month: 755312
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 ...
[+] read full file 03 Apr, 2023
Mohammad Sadegh Akbari is the chief justice of Mazandaran province.
[+] read full file 31 Mar, 2023
Vahid Jalili is responsible for serious human rights violations in Iran
[+] read full file 29 Mar, 2023
IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC
[+] read full file 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 ...
[+] read full file 29 Mar, 2023
Bahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker ...
[+] read full file 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
[+] read full file 27 Mar, 2023
Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian ...
[+] read full file 27 Mar, 2023
Asghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC
[+] read full file 22 Mar, 2023
Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran
[+] read full file 22 Mar, 2023
Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement
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