Showing: 1576 - 1610 of 1612
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Jacques Monsieur | Jacques Monsieur - experienced arms dealer working to procure military items for the Iranian government | Military, Iranian Regime | Belgium | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | David Chu (Chu Loung Hsiang) | Allegedly purchased satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran | Military, Iran Missile Weapon Program, Iranian Regime | Taiwan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Eddie Johansson | Eddie Johansson - Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion were destined for Tehran | Iranian Regime, Iran Missile Program | Sweden | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Daniel Frosch | Daniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industry | Iran Missile Program, Iranian Regime | Austria | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Cagri Duransoy | Cagri Duransoy involved in a procurement network providing direct support to Iran's missile program | Iranian Regime, Iran Missile Program | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hemming Harold | eportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a German company, Behlke Electronic GmbH | Iran Regime, Eddie Johansson | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Samakoski Blagoja | Sanctioned by the United States under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance | Iranian Regime, Iran Missile Program | Macedonia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Mehrdad Salashoor | Admitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime (MTCR), to the Iranian Ministry of Defense | Iran Missile Program, Iranian Regime | United Kingdom | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Mahmoud Yadegari | Attempted to export nuclear-related dual-use items to Iran without the required permits | Iran Nuclear Program, Iranian Regime | Canada | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Gotthad Lerch | Involved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation network | Iran Nuclear Program, Iranian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
| | G.K Shkinov | G. K. Shkinov arranged 20 nuclear-capable cruise missiles export to Iran | Iranian regime, Iran Missile Program | Cyprus | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Kianzad Kazemi | In connection with the export of valves to Iran | Iran Regime, Modenr INdustries Technique Company | Germany | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Davoud Baniameri | Facilitated the purchase of three Marconi radio test kits at the request of Iran | Iran Regime, Andro Telemi | United States | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Andro Telemi | Assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran | Iran Regime, Davoud Baniameri | United States | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities |
| | Hamid Khouran | Procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique Company | Iran Regime, Modern Industries Technique Company | Germany | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights |
| | Gholamali Kazemi | Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran | Iran Regime, Bekasar Industrietechnik GmbH, Modern Industries Technique Company | Germany | Top Alert - Designated / Sanctioned / Illicit entities |
 | Total S.A. | Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French Total | Iranian regime, Oil Industry | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Siemens AG | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Telecommunication Industry, Iranian Regime | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | OMV | Austrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with Tehran | Iranian regime, Energy Industry | Austria | OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Belfast General Trading LLC | Belfast General Trading LLC has acted on behalf of the Government of Iran to smuggle U.S. bank notes into Iran | Iranian Regime, Military | United Arab Emirates | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Beijing Alite Technologies Company | Beijing Alite Technologies Company continued efforts to provide Iranian missile organizations with missile-related and dual-use components | Iranian Regime, Iran Missile Program, Iran Nuclear Program | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlinx Electronics | Atlinx Electronics involved in conspiracies to illegally export, to prohibited entities and to Iran | Military, Iranian Regime | United Arab Emirates | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Great Wall Airlines | Great Wall Airlines was designated by the U.S. Treasury Department for supplying Iran's military and Iranian proliferators with missile-related and dual-use components; | Aviation Industry, Iranian Regime | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Candid General Trading LLC | Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program | Iran Missile Program, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Baltic State Technical University | Baltic State Technical University arranged deals with the Tehran University of Technology to train Iranian students | Iran Missile Program, Iranian Regime | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Allied Telesis Labs, Inc. | Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of Iran | Telecommunications Industry | United States | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Fairway Shipping Limited | Fairway Shipping Limited subordinate to Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Kingdom | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Moscow Aviation Institute (MAI) | Sanctioned by the U.S. Department of State on January 8, 1999, for engaging in proliferation activities related to Iran's nuclear and/or missile programs | Aviation Industry | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Jetpower Industrial, Ltd. | Jetpower Industrial, Ltd. pleaded guilty in Hong Kong to smuggling $2.5 million worth of U.S. fighter jet parts to Iran | Aviation Industry | Hong Kong | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Institute of Reactor Materials (NIKIET) | Institute of Reactor Materials engaged in proliferation activities related to Iran's nuclear and/or missile programs | Iran Nuclear Program, Iran Missile Program | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Eco Biochem Sdn Bhd | Eco Biochem Sdn Bhd involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Chemical Industry, Military | Malaysia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Hezbollah | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Iran regime, Supreme Leader, IRGC | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Verisec AB | Verisec AB provide services to Bank Sederat, a US and EU designated Iranian bank | Tech Industries, Bank Sector | Sweden | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Bank Muscat | Bank Muscat helped Iran restore foreign financial ties | Banking Sector, Financial Services | Oman | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hybrid Solutions International FZE (HSI Trading FZE) | Designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air | Aviation Industry, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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