ifmat - Behzad Mesri

Behzad Mesri

15 Feb, 2019
Behzad Mesri - Top Alert - Designated / Sanctioned / Illicit entity - Behzad Mesri, Net Peygard Samavat Company’s CEO, was involved in the purchase ...
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ifmat - Hamed gsashghavi

Hamed Ghashghavi

14 Feb, 2019
Hamed Ghashghavi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Secretary for International Affairs in New Horizon ...
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Gholamreza Montazami

14 Feb, 2019
Gholamreza Montazami - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - New Horizon Organization’s founder and Executive Director. ...
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ifmat - Nader Talebzadeh

Nader Talebzadeh Ordoubadi

14 Feb, 2019
Nader Talebzadeh Ordoubadi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Chairman of International New Horizon Conference. ...
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Hossein Yaghoobi

22 Nov, 2018
Hossein Yaghoobi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Hossein Yaghoobi, CBI’s Vice Governor for International ...
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Rasoul Sajjad

22 Nov, 2018
Rasoul Sajjad - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Assisted in facilitating Alchwiki’s transfers of financial, ...
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Esma’il Razavi

24 Oct, 2018
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Esma’il Razavi was designated for acting for or on behalf ...
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