Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo; according to a criminal information filed in U.S. federal court in ...
Siemens has signed far-reaching agreements with the Iranian MAPNA Group to strengthen their cooperation in order to modernize the energy infrastructure in Iran. First, under a license agreement, MAPNA will acquire technological knowhow to manufacture Siemens F-class ...
A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan’s nuclear proliferation network; formerly in charge of an ...
Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; sanctioned by the U.S. Department of State ...
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant ...
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. ...
Iranian national arrested in Vienna on November 30, 2004 and accused by the Austrian Federal Agency for State Protection and Counter Terrorism of attempting to violate Austrian export control laws; Shahrzad Mir Gholikhan, allegedly Seif’s former wife, ...
Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China for C-802 anti-ship missiles; reportedly has repeatedly purchased arms illicitly for Iran, ...
Hamas, an acronym in Arabic for “Islamic resistance movement,” emerged out of the first Palestinian intifada, or uprising, in 1987. It was co-founded by Sheikh Ahmed Yassin and six others, originally as a local offshoot of Egypt’s ...
Islamic Jihad (PIJ) is the smallest but most violent Palestinian group—and long the closest to Iran. The underground movement was founded by Fathi Shikaki, a young physician and Gaza refugee, in the late 1970s as an off-shoot ...
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