Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...
Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran
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