Qods Aviation Industries
QAI, which is involved in the production of UAVs and is overseen by Iran’s Ministry of Defense and Armed Forces Logistics
Month: March 2023
Naser Hasan Neser
Naser Hasan Neser is Hezbollah financier, representative at “Audit and Accounting Company”, involved in weapon procurement for Hezbollah.
Al-Wasata
Al-Wasata - Money laundering, transfers to terror organization Hezbollah and Hamas
Adel Mohamad Mansour
Mansour has served as the Executive Director of AQAH for years. In addition to his role within AQAH, Mansour has used his personal bank accounts...
Shuman for Currency Exchange
Money laundering, transfers to terror organization Hezbollah and Hamas
Hassan-Nezhad
A QF official who orders a substantial number of tickets for QF passengers (more than a thousand tickets in 2021). In addition, Nezhad is in...
Mr. Hosseini
Authorizes the boarding of QF members listed as ‘Hamrah Hamrah’ on flights, is a QF member from to the same department as Kakhki and is...
Morteza Esmaeili
Authorizes the boarding of passengers listed as ‘Hamrah Hamrah’ on flights. Esmaeili is a QF official and Kakhki’s replacement (as detailed in a letter relayed...
Mahmud Kakhki
Mahmud Kakhki a key QF member who is directly in charge of managing the flight axis via Mahan Air.
ISIS continues to pose ideological threat
Former Iraqi prime minister on Thursday warned that though defeated territorially, the Islamic State (ISIS) continues to pose a threat as an ideology.
DOJ launches new effort to target corporate sanctions evasion
Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that...
US offers up to $5 million reward for leader of DR Congo ADF militia
The Allied Democratic Forces (ADF) is one of the deadliest armed groups in eastern Democratic Republic of Congo, a volatile region that has been plagued...