Jammal Trust Bank

Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation - Top Alert – Entity designated / ...
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Standard Chartered

Standard Chartered - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Standard Chartered sanctioned by the ...
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Atlas Doviz Ticaret

Atlas Doviz Ticaret - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided millions of U.S. dollars in ...
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Suleyman Sakan

Suleyman Sakan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided millions of U.S. dollars in foreign ...
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Ali Shams Mulavi

Ali Shams Mulavi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Used Naria General Trading to purchase ...
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Golden Commodities

Golden Commodities - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Obfuscate millions of dollars’ worth of transactions ...
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Asadollah Seifi

Asadollah Seifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Facilitated the purchase of foreign currency for ...
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Mohammad Vakili

Mohammad Vakili - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed Atlas Exchange to transfer hundreds of ...
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Atlas Exchange

Atlas Exchange - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Transfer hundreds of thousands of euros and ...
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