Showing: 1 - 35 of 45
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Express Gene | Mohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, operated Florida company Express Gene. t is alleged that some of the money received was used by Express Gene and its principals to purchase genetic sequencing equipment from U.S. manufacturers and ship them to Iran | Iran Regime, Mohammad Faghihi | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Faezeh Faghihi | Faezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 million | Iran Regime, Express Gene | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Farzeneh Modarresi | Farzeneh Modarresi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 million | Iran Regime, Express Gene | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mohammad Faghihi | Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene | Iran Regime, IRGC | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Niloufar Bahadorifar | Niloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice Department | Iran Regime, MOIS | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Top One Zone | Tina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components to Iran | Iran Regime, Tina Chen | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Tina Chen | Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong | Iran Regime, Top One Zone | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Michael Rose | Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictment | Iran Regime, Forsythe Cosmetics Group LLC | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mariam Taha Thompson | The Justice Department charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah | Iran Regime, Hezbollah | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Persepolis | Persepolis 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, Seyed Ziaeddin Taheri Zangakani, Salim Henareh, Issa Shayegh | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mehdi Hashemi | Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran | Iran Regime, Feroz Khan | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Seyed Sajjad Shahidian | Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same | Iran Regime, Vahid Vali, Payment24 | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Berkshire Hathaway | Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiary | Iran Regime, Iscar Turkey | United States | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Kenneth Zong | Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran | Iran Regime, MSL Investment Dubai | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Nicholas Hovan | Nicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Zhenyu Wang | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhenyu Wang | Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Nicholas Hovan, James Fuchs, Robert Thwaites, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Robert Thwaites | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | James Fuchs | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stack Royalties | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Daniel Ray Lane | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Houston Islamic Center | Celebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our Leader | Iran Regime, Supreme Leader, Hezbollah | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hamza Sodagar | Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in Iran | Iran Regime, Supreme Leader, Al-Mustafa University, Awaited One Foundation | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Awaited One Foundation | Pro-Iranian regime Islamic center led by imams with ties to Tehran | Iran Regime, Supreme Leader | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Negar Ghodskani | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran Regime, Green Wave Telecommunication Sdn Bhd | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | National Iranian American Council | NIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006 | Iran Regime, Javad Zarif, Supreme Leader | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hamed Aliabadi | An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018 | Iran Regime, Babazadeh Trading | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ali Houdroge | Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization | Iran Regime, IRGC, Alavi Foundation | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Great Revelations Academy | Spreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas | Iran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa University | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Radiation Products Design | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Radiation Products Design continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Magnaflux | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Magnaflux continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Fluke | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | INFRA Technology | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | United States | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Monica Elfriede Witt | Revealed to the Iranian government the existence of a highly classified intelligence collection program | Iran Regime, IRGC | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Terex | Working with IRGC controlled Khatam Al-Anbiya | Iran Regime, Khatam Al-Anbiya | United States | High Alert - Entituy affiliated with Designated / Sanctioned / Illicit entities |
 | Alavi Foundation | Providing numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli Iran | Financial Services ,Iranian Regime | United States | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
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