Susan Yip

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

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

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

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

Adrian Baldacchino - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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Jami S. Choudhury

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

Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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