Ali Sharifi

Ali Sharifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked to procure aviation spare parts on ...
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Tenny Darian

Tenny Darian - Top Alert - Designated / Sanctioned / Illicit entity - Has sought to procure foreign-produced ball bearings for Iran's Shahab-2 short-range ballistic ...
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East Star Company

East Star Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use ...
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Abdollah Asgharzadeh

Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
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