26 Sep, 2016 Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities ...
23 Sep, 2016 Harold Hemming was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion Reportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a ...
23 Sep, 2016 Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey ...
20 Sep, 2016 Jetpower Industrial, Ltd. smuggling $2.5 million worth of U.S. fighter jet parts to Iran Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China for C-802 ...
