ifmat - Karafarin Bank Top Alert

Karafarin Bank

15 Jul, 2016
Karafarin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supreme Leader of Iran Khamenei owns Karafarin ...
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Bank Saderat

12 Jul, 2016
Bank Saderat - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided financial services for entities procuring on ...
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ifmat- Mahanair1

Mahan Air

07 Jul, 2016
Mahan Air - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Mahan Airlines is acting on behalf of ...
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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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Mehr Bank

07 Jul, 2016
Mehr Bank - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC ...
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Ansar Bank

07 Jul, 2016
Ansar Bank - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC)
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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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