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Saeed Al Aqili

13 Dec, 2019
Uses his companies to assist Iran in selling oil in evasion of sanctions - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Mehmet Yari

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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Mohammed Marzoghi

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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Khaled Al Taher

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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Abdullah Poor Nagar

14 Nov, 2019
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
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Yazhou Xu

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Luqian Shen

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Yu Hua Mao

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Yi Li

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Bin Xu

01 Oct, 2019
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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Ismael Tash

16 Sep, 2019
Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators - Top Alert – Entity designated / sanctioned ...
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