. . . . . . . .[+] Involved in:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Chairman and Non-executive Director of Melli Bank PLC;
Military Weapon Program
Reason for the color:
» Designated by the European Union (on December 1, 2011) for his position as Chairman and Non-executive Director of Melli Bank PLC;
» EU sanctions annulled in 2014 following a judgment by the EU General Court;