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Jamshid Ghassemi

15 Jul, 2016
Jamshid Ghassemi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiring to export defense articles designated on ...
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Hossein PourNaghshband

15 Jul, 2016
Hossein PourNaghshband - Top Alert - Designated / Sanctioned / Illicit entity - Provided assistance to entities affiliated with Iran's ballistic missile program
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Amir Ghasemi

15 Jul, 2016
Amir Ghasemi - Top Alert - Designated / Sanctioned / Illicit entity - Running an international procurement network responsible for the alleged purchase and illegal ...
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Farrokh Nia Yaghmaei

15 Jul, 2016
Farrokh Nia Yaghmaei - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
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Mahmoud Reza Khavari

07 Jul, 2016
Mahmoud Reza Khavari - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in the 2011 Iranian embezzlement ...
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Babak Morteza Zanjani

07 Jul, 2016
Babak Morteza Zanjani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Assisted the Central bank of Iran ...
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ifmat-hasan1003

Hasan Azari Bejandi

07 Jul, 2016
Hasan Azari Bejandi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Spreading Tehran propaganda in Kosovo
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