Showing: 1 - 4 of 4
| Logo | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Reza Espargham | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Espargham is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud | Iran |
 | Said Pourkarim Arabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Said Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud | Iran |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
