Gray List » Entities who Origin from Canada

Showing: 1 - 18 of 18

Name	Operations / Activities	Connected with	Country	Status
Bader Fakih	Bader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)	Iran Regime, Saber Fakih	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Prolife Global	Reza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhere	Iran Regime, Reza Sarhangpour Kafrani	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reza Sarhangpour Kafrani	A federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).	Iran Regime, Prolife Global	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Rosco Trading	Rosco Trading is charged with conspiracy to violate legal sanctions against Iran	Iran Regime, Salim Henareh	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Salim Henareh	Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran	Iran Regime, NIOC	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Seyed Ziaeddin Taheri Zangakani	Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran	Iran Regime, NIOC	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Seyed Abood Sari	Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”	Iran Regime, Mahan Air	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abdollah Momeni	According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran	Iran Regime, Arash Jam, Amin Jam	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Amin Yousefi Jam	According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran	Iran Regime, Arash Jam, Abdollah Momeni	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Arash Yousefi Jam	According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran	Iran Regime, Amin Jam, Abdollah Momeni	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ibrahim Nasir	Ibrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military	Iran Regime, Marilog Avion Services Company	Canada	ibrahim_nasir
BERG Chilling Systems	Lavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC	Iran Regime, Lavan Energy Development	Canada	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Bahram Karimi	The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran	Iran Regime, Iran Central Bank	Canada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Velan	Working in Iran with PTEC (Entity Affiliated with Khatam Al-Anbiya)	Iran Regime, PTEC	Canada	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Islamic Shia Assembly of Canada	Facilitator of the Iranian Ahlul Bayt World Assembly	Iran Regime, IRGC, Ahlul Bayt World Assembly	Canada	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Sea Speed UAE	Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instruments	Military, Financial Services, Iranian Regime	United Arab Emirates	Top Alert - Designated / Sanctioned / Illicit entity
Air Rig Inc.	Air Rig Inc. sell more than $7 million worth of U.S. - made aircraft parts to Iran	Aviation Industry, Iranian Regime	Canada	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Mahmoud Yadegari	Attempted to export nuclear-related dual-use items to Iran without the required permits	Iran Nuclear Program, Iranian Regime	Canada	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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