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
GL: Figures Medium Alert
Anwar Kamal Nizami
Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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
Hamidreza Malekouti Pour
Hamidreza Malekouti Pour – 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
En-Wei Eric
En-Wei Eric – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Eddie Johansson
Eddie Johansson – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
