In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitive
GL: Figures Medium Alert
Behzad Ferdows
Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program
Abdelhak Kaddouri
Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Anwar Kamal Nizami
Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Adrian Baldacchino
Adrian Baldacchino – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Vitaly Sokolenko
Vitaly Sokolenko – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Ulrich Wippermann
Ulrich Wippermann – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Bahareh Mirza Hossein Yazdi
Bahareh Mirza Hossein Yazdi – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Jami S. Choudhury
Jami S. Choudhury – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Nithish Jaitha
Nithish Jaitha – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Laura Wang-Woodford
Laura Wang-Woodford – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
