Mohammed Javid Yahya Saboni - Top Alert - Designated / Sanctioned / Illicit entity - Shipped parts for the F-5 ("Tiger") and F-14 ("Tomcat") fighter ...
Azim Aghajani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A member of the Islamic Revolutionary Guard ...
Majid Kakavand - Top Alert - Designated / Sanctioned / Illicit entity - Accused Iranian procurement agent who has been indicted in the United States, ...
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 ...
Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
Dara Fotouhi - Top Alert - Designated / Sanctioned / Illicit entity - Experienced arms dealer working to procure military items for the Iranian government
Baktash Fattahi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to export thirteen different types of ...
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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