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Susan Yip

28 Sep, 2021
In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a ...
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Behzad Ferdows

24 Sep, 2020
Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
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Abdelhak Kaddouri

17 Feb, 2020
Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl - Medium Alert - Entity ...
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Anwar Kamal Nizami

13 Dec, 2019
Pakistani financial facilitator for KASB International LLC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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Adrian Baldacchino

02 Apr, 2018
Adrian Baldacchino - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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Vitaly Sokolenko

04 Oct, 2017
Vitaly Sokolenko - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in brokering the sale of Iranian ...
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Ulrich Wippermann

18 Sep, 2017
Ulrich Wippermann - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Facilitated oil deals in circumvention ...
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Jami S. Choudhury

11 Jan, 2017
Jami S. Choudhury - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked ...
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Nithish Jaitha

10 Jan, 2017
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
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ifmat - Laura Wang-Woodford

Laura Wang-Woodford

09 Jan, 2017
Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
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En-Wei Eric

14 Dec, 2016
En-Wei Eric - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Charged, ...
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