Naser Maleki

Naser Maleki - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Shahid Hemmat Industrial Group (SHIG)
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Farshid Gillardian

Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
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Dara Fotouhi

Dara Fotouhi - Top Alert - Designated / Sanctioned / Illicit entity - Experienced arms dealer working to procure military items for the Iranian government
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Baktash Fattahi

Baktash Fattahi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to export thirteen different types of ...
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Jamshid Ghassemi

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

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

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

Farrokh Nia Yaghmaei - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
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