ifmat-yellowfigures
Jul 15 2016

Hemming Harold

Contacted in mid-2002 by Eddie Johansson, a Swede of Iranian origin, for help with the purchase, and according to German customs investigators, the switches were ...
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ifmat-black figures
Jul 15 2016

Farshid Gillardian

Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
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ifmat-black figures
Jul 15 2016

Dara Fotouhi

Dara Fotouhi - Top Alert - Designated / Sanctioned / Illicit entity - Experienced arms dealer working to procure military items for the Iranian government
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ifmat-black figures
Jul 15 2016

Baktash Fattahi

Baktash Fattahi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to export thirteen different types of ...
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ifmat-black figures
Jul 15 2016

Jamshid Ghassemi

Jamshid Ghassemi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiring to export defense articles designated on ...
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