Mojtaba Haeri

Mojtaba Haeri - Top Alert - Designated / Sanctioned / Illicit entity - Deputy of Industry for MODAFL, with a supervisory role over AIO and ...
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Omran Sahel

Omran Sahel - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya entity controlled by IRGC
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Dr. Y. S. R. Prasad

Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
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Li Fang Wei

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program
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Khazra Trading

Khazra Trading - Top Alert - Designated / Sanctioned / Illicit entity - Khazra Trading transferred equipment and/or technology of proliferation significance in Iran
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Eva-Marie Hack

Eva Marie Hack - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Assisted in buying high-voltage ...
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