Ali Sadr Hashemi Nejad, was involved in efforts to evade US sanctions on Iran. He allegedly conspired to funnel millions of dollars through the US financial system under a Venezuelan construction contract – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: Procurement Agent
Bahram Karimi
The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sunarko Kuntjoro
Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
HB Composites
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Mehmet Yari
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Eslem Global
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammed Marzoghi
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marzoghi
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Khaled Al Taher
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abdullah Poor Nagar
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Negar Ghodskani
Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
