ifmat-black figures

Rostamian Kambiz

07 Feb, 2017
Rostamian Kambiz - Top Alert - Designated / Sanctioned / Illicit entity, Acting for or on behalf of MKS International and Royal Pearl General Trading, ...
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ifmat-black figures

Richard Yue

07 Feb, 2017
Richard Rue - Top Alert - Designated / Sanctioned / Illicit entity - Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, ...
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ifmat-black figures

Qin Xianhua

07 Feb, 2017
Qin Xianhua - Top Alert - Designated / Sanctioned / Illicit entity, Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian
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ifmat-black figures

Dr. C. Surendar

18 Jan, 2017
Dr. C. Surendar - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...
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ifmat-black figures

Kunlin Hsieh

17 Jan, 2017
Kunlin Hsieh - Top Alert - Designated / Sanctioned / Illicit entity, Conspired with others to ship U.S.-origin dual-use electronic parts from the United States ...
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ifmat-black figures

Hassan Saied Keshari

16 Jan, 2017
Hassan Saied Keshari - Top Alert - Designated / Sanctioned / Illicit entity, Illegally export military and commercial aircraft parts to Iran, placed orders and ...
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ifmat-orange-figures

Jami S. Choudhury

11 Jan, 2017
Jami S. Choudhury - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked ...
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ifmat-orange-figures

Nithish Jaitha

10 Jan, 2017
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
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ifmat - Laura Wang-Woodford

Laura Wang-Woodford

09 Jan, 2017
Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
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ifmat-black figures

Dr. Y. S. R. Prasad

02 Jan, 2017
Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
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