High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018
Tag: Procurement Agent
Mostafa Zahedi
Designated for acting or purporting to act for or on behalf of, directly or indirectly, Ervin Danesh Aryan Company and Mabrooka Trading
Mohammad Magham
Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control
Ali Sharifi
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Worked to procure aviation spare parts on behalf of the IRGC-QF
Tenny Darian
Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s
Abdollah Asgharzadeh
Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S.
Mohammed Javid Yahya Saboni
On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to
Azim Aghajani
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – A member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF)
Majid Kakavand
Top Alert – Designated / Sanctioned / Illicit entity – Accused Iranian procurement agent who has been indicted in the United States, for illegally exporting U.S. goods to Iran
Hamid Reza Kargar
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Arranged the illegal export of 3,000 Generation III, military-specification night vision systems from the United States to Iran
Nader Modanlo
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Between January 2000 and November 2007 to supply Iran with satellite technology and hardware in violation of the International Emergency Economic Powers Act (IEEPA);
