Sa’id al-Jamal
Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to...
iran
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...
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