Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Figures Top Alert
Saeed Al Aqili
Uses his companies to assist Iran in selling oil in evasion of sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehmet Yari
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammed Marzoghi
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Khaled Al Taher
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abdullah Poor Nagar
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yazhou Xu
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Luqian Shen
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yu Hua Mao
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yi Li
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Bin Xu
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
