Year: 2018

LLL-GFATF-Islamic-Revolutionary-Guard-Corps

Islamic Revolutionary Guard Corps

The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah...

LLL-GFATF-unknown-company

Afaq Dubai

Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...

LLL-GFATF-unknown-company

Lama Foods S.A.R.L.

Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.