Mostafa Zahedi

Mostafa Zahedi - Top Alert - Designated / Sanctioned / Illicit entity - Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on ...
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Ghodrat Zargari

Ghodrat Zargari - Top Alert - Designated / Sanctioned / Illicit entity - Serves as technical sales advisor for Mabrooka Trading and senior technical and ...
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Carol Zhou

Carol Zhou - Top Alert - Designated / Sanctioned / Illicit entity - Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for ...
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