Connected entities with Feroz Khan – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Mehdi Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran | United States | |
Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |