Iman Sedaghat - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Coordinated the purchase of the hundreds of ...
Zagros Pardis Kish - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in MODAFL’s acquisition of hundreds ...
Alireza Atabaki - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked with the IRGC-QF and coordinated transactions ...
Ansar Information Technology Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Ansar ...
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