Ehsan Monajemi

Construction Project Manager at Natanz, the location of a pilot-scale and a commercial-scale centrifuge enrichment plant - Medium Alert - Entities sanctioned in the past ...
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Hoseyn Faqihian

Former director general of the Atomic Energy Organization of Iran's (AEOI) Nuclear Fuel Production and Procurement Company (NFPC) - Medium Alert - Entities sanctioned in ...
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Mahmood Jannatian

Former Deputy Head of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities ...
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Said Esmail Khalilipour

Deputy Head of the Atomic Energy Organization of Iran (AEOI) and (as of September 2004) Vice President of Iran's Nuclear Regulatory Authority - Medium Alert ...
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Behnam Shahriyari

Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the ...
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Anis Naccache

Administrator of the Barzagani Tejarat Tavanmad Saccal companies - Top Alert - Designated / Sanctioned / Illicit entity
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