Shahid Chamran Group

Shahid Chamran Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND subordinate group also has conducted ...
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Said Borji

Said Borji - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Explosives and metals expert for SPND’s Shahid ...
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Akbar Motallebizadeh

Akbar Motallebizadeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Previously was head of Shahid Karimi Group, ...
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Shahid Karimi Group

Shahid Karimi Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND subordinate group that works on ...
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Parto Zist Behboud

Parto Zist Behboud - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Parto Zist Behboud provides services to U.S. Designated ...
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Ali Karimian

Has supplied carbon fiber and other goods to U.N.-designated entities Shahid Bagheri Industrial Group (SBIG) and Shahid Hemat Industrial Group (SHIG) - Top Alert - ...
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