Fluke

Fluke - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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Mehdi Masoumian

Mehdi Masoumian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND employee, serves as the managing director ...
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Mohsen Shafa’i

Mohsen Shafai - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Pulse Niru’s managing director and has worked ...
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Pulse Niru

Pulse Niru - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided, or attempted to provide, financial, material, ...
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Mansur Asgari

Mansur Asgari - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Served as head of SPND’s Research and ...
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