ifmat-orange-figures
Jul 15 2016

Davoud Baniameri

Davoud Baniameri - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Facilitated ...
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ifmat-redfigures
Jul 15 2016

Andro Telemi

Andro Telemi - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Assisted co-defendant Davoud Baniameri in his attempt to purchase ...
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ifmat-orange-figures
Jul 15 2016

Hamid Khouran

Hamid Khouran - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights - Procured 1,163 ...
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ifmat-black figures
Jul 15 2016

Gholamali Kazemi

Gholamali Kazemi - Top Alert - Designated / Sanctioned / Illicit entities - Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH ...
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ifmat-Total1003
Jul 15 2016

Total S.A.

Total S.A. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Iran signs $5-billion deal with ...
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Jul 15 2016

Siemens AG

Siemens AG - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Siemens AG Ssgned an energy ...
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Jul 15 2016

OMV

OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austrian energy group OMV is continuing ...
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ifmat-orangecompanies
Jul 15 2016

Atlinx Electronics

Atlinx Electronics - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Atlinx ...
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