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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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Emily Liu

26 Jul, 2017
Emily Liu - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological and other support for ...
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Ruan Runling

18 May, 2017
Ruan Runling - Top Alert - Designated / Sanctioned entity, Provided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology; used ...
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Ali Zuraik

11 May, 2017
Ali Zuraik - Designated / Sanctioned / Illicit entity, Acting for on behalf of the IKRC in Lebanon and Zuraik has also publicly acknowledged that ...
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Ahmad Hasan Yusuf

20 Mar, 2017
Ahmad Hasan Yusuf - Top Alert - Designated / Sanctioned / Illicit entity, Iran-based AAB Senior member and it is known that AAB receives funding ...
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Carol Zhou

09 Feb, 2017
Carol Zhou - Top Alert - Designated / Sanctioned / Illicit entity - Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for ...
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Yahya Al-Hajj

08 Feb, 2017
Yahya Al-Hajj - Top Alert - Designated / Sanctioned / Illicit entity - Part of IRGC-QF-run support network working with Hizballah and also providing support ...
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