ifmat - EHSAN MOHAMMADI

Ehsan Mohammadi

29 Mar, 2018
Ehsan Mohammadi - Top Alert - Designated / Sanctioned / Illicit entity - Involved in criminal activities, including obtaining unauthorized access to computer systems, stealing ...
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ifmat Gholamreza Rafatnejad

Gholamreza Rafatnejad

29 Mar, 2018
Gholamreza Rafatnejad - Top Alert - Entity sanctioned for terror, WMD and human rights violation - Involved in criminal activities including obtaining unauthorized access to ...
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Reza Taghipour

05 Mar, 2018
Leading Iranian officials in charge of censorship, control of internet activities, and control of other types of communications - Top Alert - Designated / Sanctioned ...
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Ali Fazli

02 Mar, 2018
Ali Fazli - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Deputy Commander of the Basij militia, involved ...
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Muhamed Minaee

28 Feb, 2018
Muhamed Minaee - Top Alert - Designated / Sanctioned / Illicit entity - Senior IRGC – Qods Force officer who has been involved in operations ...
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Rasool Jalili

28 Feb, 2018
Attempting to acquire equipment related to monitoring of SMS traffic from abroad and as of early July 2012 - Top Alert - Designated / Sanctioned ...
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Amir Hosein Atabaki

21 Feb, 2018
Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the ...
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Mahmoud Mohammadi Dayeni

07 Feb, 2018
Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials for ...
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