Year: 2024

GFATF LLL Kassem Mohammad Chams

Kassem Mohammad Chams

Kassem Chams and his international money laundering network move tens of millions of dollars a month in illicit narcotics proceeds on behalf of drug kingpins...

GFATF LLL Mohammad Tarshizi

Mohammad Tarshizi

Senior operative at division 4000 - special operations department of the IRGC's intelligence organization. Works directly under Javad Ghaffari.