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Reza-Gholi Esmaeli

26 Dec, 2016
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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ifmat - Javad Darvish

Javad Darvish-Vand

23 Dec, 2016
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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ifmat-black figures

Rahimreza Farghadani

20 Dec, 2016
Rahimreza Farghadani - Top Alert - Designated / Sanctioned / Illicit entity - Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related ...
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ifmat-redfigures

Hamid Reza Kargar

19 Dec, 2016
Hamid Reza Kargar - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Arranged the illegal export of 3,000 Generation III, ...
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ifmat - Hadipajand

Mohammad Hadi Pajand

15 Dec, 2016
Mohammad Hadi Pajand - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
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ifmat - NaderModanlo_JM

Nader Modanlo

14 Dec, 2016
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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ifmat-rostam-qasemi1

Rostam Qasemi

09 Dec, 2016
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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