Brigadier General Ali Shamshiri - Top Alert - Designated / Sanctioned / Illicit entity - Deputy for Counter-Intelligence for MODAFL (Ministry of Defense Armed Forces ...
Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
Mostafa Mohammad Najjar - Top Alert - Designated / Sanctioned / Illicit entity - Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge ...
Banco Internacional de Desarollo, C.A. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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