GL: Figures Top Alert

Li Fang Wei

28 Dec, 2016

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program

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Nicholas Kaiga

26 Dec, 2016

Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...

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Mingfu Chen

23 Dec, 2016

Mingfu Chen - Top Alert - Designated / Sanctioned / Illicit entity -

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Kaam Chee Mun

21 Dec, 2016

Kaam Chee Mun - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...

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Djamshid Nezhad

16 Dec, 2016

Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran

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Jirair Avanessian

09 Dec, 2016

Jirair Avanessian - Top Alert - Designated / Sanctioned / Illicit entity - Exported vacuum pumps and pump-related equipment from the United States to Iran

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Ali Akbar Yahya

07 Dec, 2016

Ali Akbar Yahya - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...

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Ali Asghar Manzarpour

07 Dec, 2016

Ali Asghar Manzarpour - Top Alert - Designated / Sanctioned / Illicit entity - Ali Asghar Manzarpour exported Aircraft parts from United States to Iran

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Alex Ramzi

25 Nov, 2016

Alex Ramzi - Top Alert - Designated / Sanctioned / Illicit entity - running an international procurement network responsible for the alleged purchase and illegal ...

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Daniel Frosch

15 Jul, 2016

Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...

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Cagri Duransoy

15 Jul, 2016

Cagri Duransoy - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Cagri Duransoy involved in a procurement network ...

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Over the years Iran has channeled substantial Funds into universities in the US, working undercover through front groups. Moreover, Iran is involved in research activities within these universities, including sensitive fields. Many Iranian NGOs are lobbying for Iran's interests in the US. Iran has constantly supplied Hezbollah, Hamas, and other terrorist groups in the Middle East with money and weapons worth Billions over the Years. In your opinion, does Iran join Qatar in an effort to destabilize the US through the growing protests, organizing, and funding them?

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