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Baktash Fattahi

15 Jul, 2016
Baktash Fattahi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to export thirteen different types of ...
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Kianzad Kazemi

15 Jul, 2016
Kianzad Kazemi - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - In ...
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Jamshid Ghassemi

15 Jul, 2016
Jamshid Ghassemi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiring to export defense articles designated on ...
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Hossein PourNaghshband

15 Jul, 2016
Hossein PourNaghshband - Top Alert - Designated / Sanctioned / Illicit entity - Provided assistance to entities affiliated with Iran's ballistic missile program
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Amir Ghasemi

15 Jul, 2016
Amir Ghasemi - Top Alert - Designated / Sanctioned / Illicit entity - Running an international procurement network responsible for the alleged purchase and illegal ...
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Farrokh Nia Yaghmaei

15 Jul, 2016
Farrokh Nia Yaghmaei - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
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Davoud Baniameri

15 Jul, 2016
Davoud Baniameri - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Facilitated ...
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Andro Telemi

15 Jul, 2016
Andro Telemi - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Assisted co-defendant Davoud Baniameri in his attempt to purchase ...
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Hamid Khouran

15 Jul, 2016
Hamid Khouran - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights - Procured 1,163 ...
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Gholamali Kazemi

15 Jul, 2016
Gholamali Kazemi - Top Alert - Designated / Sanctioned / Illicit entities - Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH ...
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