Captain Alireza Ghezelayagh- Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
BL: Figures Medium Alert
Ahmad Tafazoly
Ahmad Tafazoly- Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Mohamad Talai
Mohamad Talai – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Mohammad Moghaddami Fard
Mohammad Moghaddami Fard – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Mohammad Reza Rezvanianzadeh
Mohammad Reza Rezvanianzadeh – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
BL: Figures Medium Alert Ideal Success Investments Limited connected to - networks Lancelin Shipping Company Limited connected to - networks Starry Shine International Limited connected to - networks Top Glacier Company Limited connected to - networks Top Prestige Trading Limited connected to - networks
Ahmad Sarkandi
Ahmad Sarkandi – Top Alert – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
A. Sedghi
A. Sedghi- Top Alert – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Ehsan Monajemi
Ehsan Monajemi – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Hoseyn Faqihian
Hoseyn Faqihian – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Mahmood Jannatian
Mahmood Jannatian – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Said Esmail Khalilipour
Said Esmail Khalilipour – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
