Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Figures Top Alert
Javad Zarif
Implements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the world – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehdi Najafi
Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Salim Borji
Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, Chinese suppliers on Sabz Co.’s behalf – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammad Fakhrzadeh
Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sohayl Talebi
Managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Afsaneh Karimi Adegani
Engaged China-based aluminum suppliers in order to fulfill procurement contracts with TESA – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Ozmai
Acting for or on behalf of the IRGC – Ali Ozmai is IRGCN 5th Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mansur Ravankar
Acting for or on behalf of the IRGC – Mansur Ravankar is IRGCN 4th Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yadollah Badin
Acting for or on behalf of the IRGC – Yadollah Badin is IRGCN 3rd Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ramezan Zirahi
Acting for or on behalf of the IRGC – Ramezan Zirahi is IRGCN 2nd Naval District Commander – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
