Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia - Top Alert – Entity ...
Helped Hamed Dehghan with his business procuring electronic components - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele - ...
Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. ...
The Pensacola businessman indicted for conspiring to sell and export power generating equipment to Iran and concealing the scheme is changing his plea, according to ...
Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air - Top Alert – Entity designated / ...
Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air - Top Alert – Entity designated / ...
Peyman Amiri Larijani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to acquire U.S. origin aircraft ...
Hamed Aliabadi - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - An Iranian citizen and a naturalized American, with money ...
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