Evren Kayakiran

08 Feb, 2019
Evren Kayakiran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. ...
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Dimitris Cambis

14 Jan, 2019
Dimitris Cambis - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped Iran regime smuggle oil and defy ...
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Andrey Dogaev

22 Nov, 2018
Andrey Dogaev - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acted or purported to act, for or ...
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ifmat - Al Zaydi

Al Zaydi

14 Nov, 2018
Al Zaydi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added on OFAC for acting or on ...
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ifmat - Qassim Abdullah Ali Ahmed

Qassim Abdullah Ali Ahmed

14 Aug, 2018
Qassim Abdullah Ali Ahmed - Top Alert - Designated / Sanctioned / Illicit entity - Al-Muamen has recruited terrorists in Bahrain, facilitated training on weapons ...
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ifmat - Gulnihal Yegane

Gulnihal Yegane

28 May, 2018
Gulnihal Yegane - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for Mahan ...
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Aras Habib Kareem

16 May, 2018
Aras Habib Kareem - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisting, sponsoring, providing financial, material, and technological ...
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Muhammad Qasir

16 May, 2018
Muhammad Qasir - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Worked with the IRGC-QF to transfer funds and ...
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Naser Bateni

21 Mar, 2018
Naser Bateni - Top Alert - Entity sanctioned for terror, WMD and human rights violation - Directed companies affiliated with Islamic Republic of Iran Shipping ...
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