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 ...
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 ...
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 ...
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
Adrian Baldacchino
02 Apr, 2018
Adrian Baldacchino - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Vitaly Sokolenko
04 Oct, 2017
Vitaly Sokolenko - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Ulrich Wippermann
18 Sep, 2017
Ulrich Wippermann - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
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
Nithish Jaitha
10 Jan, 2017
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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
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
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