comparemela.com

Latest Breaking News On - Ghadir investment company - Page 2 : comparemela.com

IRGC Seeks to Evade Sanctions

United kingdomUnited statesBashar al assadMike penceAli khameneiMustafa najjarNational council of resistance iranGhadir investment companyPersian oilGas development group companyPresidents of the european commissionIslamic revolutionary guards corpsMojahedin organizationPetrochemical commercial cointernationalSupreme leader aliBrigadier general mustafa najjar

The IRGC Papers: NCRI-US Exposes How Iran s Regime Evade Sanctions, Funds Terror through Oil and Petrochemicals Revenue

The classified documents were obtained by the vast network of Iran’s main opposition group, the Mujahedin-e Khalq (MEK), inside Iran.

United statesAlireza jafarzadehAli khameneiMaryam rajaviHossein shahriariAkbar lotfiMajid ibnalrezaSaeed alsadaatOffice of foreign assets controlPardis petrochemical companyUn security councilGas development group companyUnited states treasury departmentPeople mojahedin organization of iranEconomic affairs for the social security organizationDepartment of justice

Iranian Opposition Exposes Petrochemical Company Financing Regime s Terrorism and Oppression - US Politics Today

The documents states that 605,000 tons of urea exported from Kermanshah, Pardis, and Shiraz petrochemicals were sold by this company between 2019 and 2022.

France generalUnited statesCaspian seaOceans generalAli khameneiAmir hatamiAmir abbas hosseiniSeyed majid ibnalrezaMustafa najjarGas development group companyMinistry of defenseGhadir investment holdingNational council of resistance iranArmed forces to syriaStaff of the armedJersey companies registration office in channel island

The IRGC Papers: NCRI Reveals Khamenei Enables Iran Armed Forces with Oil and Petrochemical Funds to Export Terrorism

The IRGC is at the center of sanctions evasion, selling billions of dollars of oil and petrochemical products.

United statesCaspian seaOceans generalIslamic republic of iranAlireza jafarzadehMustafa najjarAmir abbas hosseiniHossein shahriariAmir hatamiAli khameneiSeyed majid ibnalrezaMaryam rajaviOil meryNational council of resistance iranPetrochemical commercial company international limited liabilityPetrochemical commercial co

Exclusive: Iranian Opposition Exposes Petrochemical Company Financing Regime s Terrorism and Oppression

On May 31, 2023, the National Council of Resistance of Iran (NCRI) exposed classified documents obtained by the social network of the main opposition

Caspian seaOceans generalUnited statesSeyed majid ibnalrezaMustafa najjarAmir hatamiAmir abbas hosseiniAli khameneiGas development group companyPetrochemical trading company limited liabilityArmed forcesSecurity organization of the armed forcesPetrochemical commercial coGhadir holdingPetrochemical commercial company international limited liabilityGhadir investment holding

vimarsana © 2020. All Rights Reserved.