Gray List » Entities who Origin from United States

Showing: 1 - 35 of 54

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAbolfazi BazzaziAbolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019.Iran Regime, Resa BazzaziUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Resa BazzaziMohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019Iran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Emad Shargi 2Emad ShargiUnited States
ifmat - Siamak NamaziSiamak NamaziUnited States
ifmat-blackcompaniesVega ToolsRay Hunt through his Alabama-based company, Vega Tools LLC, conspired to export U.S.-origin parts used in the oil and gas industry to customers in IranIran Regime, Ray HuntUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRay HuntAn indictment was unsealed charging Ray Hunt, 69, of Madison County, Alabama, with federal offenses related to an illegal scheme to export U.S.-origin goods to IranIran Regime, Vega ToolsUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Khalid MehdiyevKhalid MehdiyevKhalid Mehdiyev was part of a plot to assassinate Masih AlinejadIran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Oaktree Capital ManagementA tanker owned by a Los Angeles-based Oaktree Capital Management likely took part in the illicit trade of Iranian crude oil at sea despite American sanctions targeting the Islamic Republic amid the collapse of its nuclear deal with world powersIran Regime, NIOCUnited StatesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresKambiz Attar KashaniKashani orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the Central Bank of Iran, which has been designated by the United States governmentIran Regime, Central Bank of IranUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Express GeneExpress GeneMohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, operated Florida company Express Gene. t is alleged that some of the money received was used by Express Gene and its principals to purchase genetic sequencing equipment from U.S. manufacturers and ship them to IranIran Regime, Mohammad FaghihiUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFaezeh FaghihiFaezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 millionIran Regime, Express GeneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Farzeneh ModarresiFarzeneh Modarresi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 millionIran Regime, Express GeneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammad FaghihiMohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express GeneIran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Niloufar BahadorifarNiloufar BahadorifarNiloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice DepartmentIran Regime, MOISUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Top One ZoneTina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components to IranIran Regime, Tina ChenUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTina ChenTina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong KongIran Regime, Top One ZoneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMichael RoseMichael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictmentIran Regime, Forsythe Cosmetics Group LLCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMariam Taha ThompsonThe Justice Department charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the HezbollahIran Regime, HezbollahUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPersepolisPersepolis is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to IranIran Regime, Seyed Ziaeddin Taheri Zangakani, Salim Henareh, Issa ShayeghUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehdi HashemiInvolved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to IranIran Regime, Feroz KhanUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Seyed Sajjad ShahidianShahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the sameIran Regime, Vahid Vali, Payment24United StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Berkshire HathawayBerkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiaryIran Regime, Iscar TurkeyUnited StatesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresKenneth ZongKenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to IranIran Regime, MSL Investment DubaiUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresNicholas HovanNicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu WangIran Regime, Zhenyu WangUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZhenyu WangNicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu WangIran Regime, Nicholas Hovan, James Fuchs, Robert Thwaites, Daniel Ray LaneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Robert ThwaitesFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaIran Regime, Daniel Ray Lane, STACK RoyaltiesUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJames FuchsFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaIran Regime, Daniel Ray LaneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Stack RoyaltiesStack RoyaltiesFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaIran Regime, Daniel Ray LaneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Daniel Ray LaneDaniel Ray LaneFrom July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in ChinaIran Regime, STACK RoyaltiesUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Houston Islamic CenterCelebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our LeaderIran Regime, Supreme Leader, HezbollahUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Hmza SodagarHamza SodagarHamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in IranIran Regime, Supreme Leader, Al-Mustafa University, Awaited One FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AOFAwaited One FoundationPro-Iranian regime Islamic center led by imams with ties to TehranIran Regime, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Negar GhodskaniAssisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, MalaysiaIran Regime, Green Wave Telecommunication Sdn BhdIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NIACNational Iranian American CouncilNIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006Iran Regime, Javad Zarif, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresHamed AliabadiAn Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018Iran Regime, Babazadeh TradingUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Select Other Country +See the Full List +