Reza-Gholi Esmaeli

Reza-Gholi Esmaeli - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Trade and International Affairs Department of Iran's Aerospace Industries ...
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Javad Darvish-Vand

Javad Darvish-Vand - Top Alert - Designated / Sanctioned / Illicit entity - Deputy of Inspection for MODAFL (Ministry of Defense Armed Forces Logistics) responsible ...
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Rahimreza Farghadani

Rahimreza Farghadani - Top Alert - Designated / Sanctioned / Illicit entity - Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related ...
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Nader Modanlo

Nader Modanlou - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Between January 2000 and November 2007 to ...
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Rostam Qasemi

Rostam Qasemi - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled ...
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