ifmat-black figures
Jul 15 2016

Dara Fotouhi

Dara Fotouhi - Top Alert - Designated / Sanctioned / Illicit entity - Experienced arms dealer working to procure military items for the Iranian government
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ifmat-black figures
Jul 15 2016

Baktash Fattahi

Baktash Fattahi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to export thirteen different types of ...
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ifmat-orange-figures
Jul 15 2016

Kianzad Kazemi

Kianzad Kazemi - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - In ...
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ifmat-black figures
Jul 15 2016

Jamshid Ghassemi

Jamshid Ghassemi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiring to export defense articles designated on ...
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ifmat-black figures
Jul 15 2016

Amir Ghasemi

Amir Ghasemi - Top Alert - Designated / Sanctioned / Illicit entity - Running an international procurement network responsible for the alleged purchase and illegal ...
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ifmat-black figures
Jul 15 2016

Gholamali Kazemi

Gholamali Kazemi - Top Alert - Designated / Sanctioned / Illicit entities - Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH ...
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ifmat-Total1003
Jul 15 2016

Total S.A.

Total S.A. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Iran signs $5-billion deal with ...
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Jul 15 2016

Siemens AG

Siemens AG - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Siemens AG Ssgned an energy ...
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