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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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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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Seyed Jaber Safdari

16 Aug, 2017
Head of the Department of Advanced Technologies at the Atomic Energy Organization of Iran (AEOI) - Top Alert – Entity designated / sanctioned for terror, ...
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Mohammed Reza Rezakhah

25 Jul, 2017
Conspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company ...
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Mohammad Saeed Ajily

25 Jul, 2017
Conspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company ...
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Mohsen Parsajam

19 Jul, 2017
Mohsen Parsajam - Top Alert - Designated / Sanctioned / Illicit entity - Supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of ...
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Seyyed Reza Ghasemi

19 Jul, 2017
CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary ...
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Farshad Hakemzadeh

19 Jul, 2017
A company representative of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard ...
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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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Morteza Behzad

13 Jul, 2017
A scientist who has been involved in making and testing centrifuges and their components. - Top Alert – Entity designated / sanctioned for terror, WMD ...
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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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