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Jeffrey John James Ashfield

12 Dec, 2017
Jeffrey John James Ashfield - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material, technological support and ...
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Hossein Tanideh

23 Nov, 2017
Hossein Tanideh - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Key operative for Iran’s atomic program, who has ...
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Rodrigue Elias Merhej

06 Oct, 2017
Rodrigue Elias Merhej - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Associated with Um Air because he owns ...
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Lidia Kim

05 Oct, 2017
Lidia Kim - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acting for or on behalf of KTA by ...
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Vitaly Sokolenko

04 Oct, 2017
Vitaly Sokolenko - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in brokering the sale of Iranian ...
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Ulrich Wippermann

18 Sep, 2017
Ulrich Wippermann - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Facilitated oil deals in circumvention ...
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Pere Punti

12 Sep, 2017
Pere Punti - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitate payments on behalf of Neka Novin, an ...
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Ali Canko

11 Sep, 2017
Ali Canko - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisted the Iran-based Tiva Sanat Group in its ...
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Resit Tavan

26 Jul, 2017
Resit Tavan - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted as the broker for Qeshm Madkandaloo, including ...
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