Mostafa Mohammad Najjar - Top Alert - Designated / Sanctioned / Illicit entity - Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge ...
Banco Internacional de Desarollo, C.A. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
Imensazen Consultant Engineers - Top Alert - Designated / Sanctioned / Illicit entity - Owned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary ...
Brigadier General Morteza Rezaie - Top Alert - Designated / Sanctioned / Illicit entity - Appointed Acting Chief Commander of the IRGC on April 30, ...
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