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Peyman Amiri Larijani

06 Jun, 2019
Peyman Amiri Larijani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to acquire U.S. origin aircraft ...
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Ali Shams Mulavi

04 Apr, 2019
Ali Shams Mulavi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Used Naria General Trading to purchase ...
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Asadollah Seifi

04 Apr, 2019
Asadollah Seifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Facilitated the purchase of foreign currency for ...
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Mohammad Vakili

04 Apr, 2019
Mohammad Vakili - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed Atlas Exchange to transfer hundreds of ...
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Mohammad Reza Ale Ali

04 Apr, 2019
Mohammad Reza Ale Ali - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Using Hital Exchange, provided Ansar ...
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Reza Sakan

04 Apr, 2019
Reza Sakan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided the most foreign currency exchange support ...
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Iman Sedaghat

01 Apr, 2019
Iman Sedaghat - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Coordinated the purchase of the hundreds of ...
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Alireza Atabaki

01 Apr, 2019
Alireza Atabaki - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked with the IRGC-QF and coordinated transactions ...
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Ayatollah Ebrahimi

29 Mar, 2019
Ayatollah Ebrahimi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked directly with IRGC-QF officials to facilitate ...
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ifmat - Mohammad Hossein Haghighian

Mohammad Hossein Haghighian

28 Mar, 2019
Mohammad Hossein Haghighian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Responsibilities as KPS’s commercial manager include ...
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ifmat - Mahdi Massoumian

Mehdi Masoumian

28 Mar, 2019
Mehdi Masoumian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND employee, serves as the managing director ...
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