Mohsen Shafa’i

Mohsen Shafai - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Pulse Niru’s managing director and has worked ...
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Pulse Niru

Pulse Niru - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided, or attempted to provide, financial, material, ...
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Reza Ebrahimi

Reza Ebrahimi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked on Iran’s Amad Plan, where he ...
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Shahid Babaei Group

Shahid Babaei Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Designs high-powered lasers, and also researches ...
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Shahid Avini Group

Shahid Avini Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conducted studies on nuclear terrorism, distinguishing ...
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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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Machine Sazi Arak

Machine Sazi Arak - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Provides manufacturing support to Iran's nuclear ...
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Mir Business Bank Zao

Mir Business Bank Zao - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
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