Mohammad Eslami

Mohammad Eslami - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Defence Industries Training and Research Institute
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Mohsen Hojati

Mohsen Hojati - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Fajr Industrial Group; acts or purports to act for ...
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Mostafa Zahedi

Mostafa Zahedi - Top Alert - Designated / Sanctioned / Illicit entity - Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on ...
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Ghodrat Zargari

Ghodrat Zargari - Top Alert - Designated / Sanctioned / Illicit entity - Serves as technical sales advisor for Mabrooka Trading and senior technical and ...
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Mohammad Magham

Top Alert - Designated / Sanctioned / Illicit entity - Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of ...
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Hasan Dehghan Ebrahimi

Hasan Dehghan Ebrahimi - Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official based in Beirut, Lebanon who maintains direct ties to ...
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Ali Sharifi

Ali Sharifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked to procure aviation spare parts on ...
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Abdollah Asgharzadeh

Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
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Azim Aghajani

Azim Aghajani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A member of the Islamic Revolutionary Guard ...
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