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Said Esmail Khalilipour

15 Dec, 2017
Deputy Head of the Atomic Energy Organization of Iran (AEOI) and (as of September 2004) Vice President of Iran's Nuclear Regulatory Authority - Medium Alert ...
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ifmat - ahmad_derakhshandeh

Ahmad Derakhshandeh

05 Dec, 2017
Former Chairman of the Board and Managing Director of Bank Sepah - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities ...
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Ghasem Nabipour

30 Nov, 2017
In connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy - Medium Alert ...
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ifmat - gholamh

Gholamhossein Golparvar

19 Oct, 2017
Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) - Medium Alert - Entities sanctioned in the past for Terror or ...
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Hassan Jalil Zadeh

18 Oct, 2017
A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies - Medium Alert - Entities ...
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Houshang Hosseinpour

19 Sep, 2017
Established companies and financial institutions in multiple countries, and have used these companies to facilitate deceptive transactions for or on behalf of persons subject to ...
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Pourya Nayebi

19 Sep, 2017
Established companies and financial institutions in multiple countries, and have used these companies to facilitate deceptive transactions for or on behalf of persons subject to ...
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ifmat-orange-figures

Amir Rahimi

16 Aug, 2017
Has served as head of Iran's Esfahan Nuclear Fuel Research and Production Center (ENTC), which is involved in uranium enrichment-related activities - Medium Alert - ...
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ifmat - Reza Aghazadeh

Reza Aghazadeh

14 Jul, 2017
Former head of the Atomic Energy Organization of Iran (AEOI), which oversees Iran's nuclear program - Medium Alert - Entities sanctioned in the past for ...
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ifmat-orange-figures

Dawood Agha-Jani

12 Jul, 2017
Acts or purports to act for or on behalf of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entities sanctioned in the ...
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ifmat - Farhad ali Parvaresh

Farhad Ali Parvaresh

03 Jul, 2017
Farhad Ali Parvaresh - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
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