The U.S. Treasury Department sanctioned Mostafa Puriya in 2021 for selling electronics in the United Arab Emirates through the company Hemera Infotech FZCO in support of Meghad Amini, a financial facilitator for Hezbollah.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (3)

• Hezbollah entity
• UAE location
• United States Department of the Treasury entity