Eva Marie Hack – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
GL: Figures Risk Alert
Ace Hub System SDN BHD connected to - networks Ali Akbar Yahya connected to - networks Atlinx Electronics connected to - networks Djamshid Nezhad connected to - networks GL: Figures Risk Alert Kaam Chee Mun connected to - networks MCES connected to - networks Micatic General Trading connected to - networks Nezhad Enterprises connected to - networks Vast Solution Sdn Bhd connected to - networks
Al-Faris
Al-Faris – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Abdul Qadeer Khan
Abdul Qadeer Khan – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Abbas Haider
Abbas Haider – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
James Larrison
James Larrison – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Jacques Monsieur
Jacques Monsieur – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
David Chu (Chu Loung Hsiang)
David Chu (Chu Loung Hsiang) – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Hemming, Harold
Connected to: Nuclear Weapon ProgramCountry: Germany Date of Iran-Related Activity: 2002 Reason for the color: Reportedly a German mechanical engineer living in Hong Kong
G.K Shkinov
G.K. Shkinov – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
