Owner and general manager of Asre Sanat Eshragh Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: Procurement Agent
Mahdi Ebrahimzadeh
Helped Hamed Dehghan with his business procuring electronic components – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shaghayegh Akhaei
General manager and a member of the board of directors of PKGB – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi Dehghan
Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hamed Dehghan
Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pensacola man accused of shipping technology to Iran
The Pensacola businessman indicted for conspiring to sell and export power generating equipment to Iran and concealing the scheme is changing his plea, according to the Department of Justice
Manohar Nair
Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Basha Asmath Shaikh
Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Peyman Amiri Larijani
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users
Hamed Aliabadi
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
Mohammad Javad Jafari
Mohammad Javad Jafari – Top Alert – Entity sanctioned for terror, WMD and human rights violation
