Mohammad Reza Dezfulian
24 Sep, 2020
Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel. Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity ...
Mehrzad Ferdows
24 Sep, 2020
Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
Captain Alireza Ghezelayagh
23 Mar, 2018
Captain Alireza Ghezelayagh- Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Ahmad Tafazoly
23 Mar, 2018
Ahmad Tafazoly- Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Mohamad Talai
20 Mar, 2018
Mohamad Talai - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Mohammad Moghaddami Fard
20 Feb, 2018
Mohammad Moghaddami Fard - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Ahmad Sarkandi
12 Jan, 2018
Ahmad Sarkandi - Top Alert - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
A. Sedghi
11 Jan, 2018
A. Sedghi- Top Alert - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Ehsan Monajemi
26 Dec, 2017
Ehsan Monajemi - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Hoseyn Faqihian
21 Dec, 2017
Hoseyn Faqihian - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Mahmood Jannatian
18 Dec, 2017
Mahmood Jannatian - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
