Omran Sahel

Omran Sahel - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya entity controlled by IRGC
Read Full Article »

Dr. Y. S. R. Prasad

Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
Read Full Article »

Li Fang Wei

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program
Read Full Article »

Khazra Trading

Khazra Trading - Top Alert - Designated / Sanctioned / Illicit entity - Khazra Trading transferred equipment and/or technology of proliferation significance in Iran
Read Full Article »

Eva-Marie Hack

Eva Marie Hack - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Assisted in buying high-voltage ...
Read Full Article »

Abdul Qadeer Khan

Abdul Qadeer Khan - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Key figure in Pakistan’s ...
Read Full Article »