Hossein Hatefi Ardakani
Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate...
iran
Mohammad Ali Razavi Kohni
Assembling parts of TIC Company
Kianoosh Marutipour
Technical Engineering Manager of TIC Company
Hamidreza Danshi Kohan
Deputy of Rasul Sirti at TIC company
Rasul Sirti
CEO of TIC Company
Meysam Katbi
He is responsible for the transfer of personnel and weapons between Iran and Syria
Abdollah Ebadi
He is one of the senior members of unit 2250, who oversees of transferring weapons through passenger flights, mainly through delivery of hand luggage from...