Naser Maleki

Naser Maleki - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Shahid Hemmat Industrial Group (SHIG)
[+] read full file

Farshid Gillardian

Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
[+] read full file