Top Alert - Designated / Sanctioned / Illicit entity - Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of ...
Abzar Boresh Kaveh Co. - Top Alert - Designated / Sanctioned / Illicit entity - Iranian manufacturing company involved in the production of components for ...
Doostan International Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supplies Iran's ballistic missile program
Mohammed Javid Yahya Saboni - Top Alert - Designated / Sanctioned / Illicit entity - Shipped parts for the F-5 ("Tiger") and F-14 ("Tomcat") fighter ...
Azim Aghajani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A member of the Islamic Revolutionary Guard ...
Ali Akbar Tabatabaei - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Member of the Islamic Revolutionary Guard ...
Neda Industrial Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in conspiracies to illegally export, ...
Fereidoun Abbasi-Davani - Top Alert - Designated / Sanctioned / Illicit entity - Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 ...
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