Rostam Qasemi - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled ...
Civil rights defender Arash Sadeghi, who is currently serving a 15-year prison sentence for his peaceful activism, is in “critical and worrying” condition after 45 ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Europe banned Iran Aseman Airlines from operating within the union
Iran’s continuing experimentation and development of ballistic missiles – a flagrant violation of Security Council resolution no. 2231 - is proving to be a much ...
Shabnam Madadzadeh, 29, was kept in a tiny cell, beaten and interrogated during her agonising years behind bars. The activist was forced to listen from ...
Ali Akbar Yahya - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
On September 11, 2008 the U.S. Justice Department unsealed an indictment alleging that eight individuals and eight corporations violated the International Emergency Economic Powers Act ...
Ali Asghar Manzarpour - Top Alert - Designated / Sanctioned / Illicit entity - Ali Asghar Manzarpour exported Aircraft parts from United States to Iran
The Bureau of Industry and Security (“BIS”) released a final order today denying export privileges to Ali Asghar Manzarpour for twenty years. The denial order ...
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