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Morteza Farasatpour

18 May, 2017
Morteza Farasatpour - Top Alert - Designated / Sanctioned / Illicit entity - Deputy Director for Commerce for the Defense Industries Organization (DIO)
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Ali Afzali

01 May, 2017
Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Ali Afzali, was designated ...
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Ali Divandari

27 Apr, 2017
Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Served as EIH Deputy ...
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Parviz Fatah

26 Apr, 2017
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Head of Imam Khomeini Relief Foundation
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Reza Amidi

13 Apr, 2017
Reza Amidi - Top Alert - Designated / Sanctioned / Illicit entity - Commercial manager of Qods Aviation Industries
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Mohammad Eslami

07 Apr, 2017
Mohammad Eslami - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Defence Industries Training and Research Institute
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Mohsen Hojati

06 Apr, 2017
Mohsen Hojati - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Fajr Industrial Group; acts or purports to act for ...
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Mostafa Zahedi

09 Feb, 2017
Mostafa Zahedi - Top Alert - Designated / Sanctioned / Illicit entity - Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on ...
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Ghodrat Zargari

09 Feb, 2017
Ghodrat Zargari - Top Alert - Designated / Sanctioned / Illicit entity - Serves as technical sales advisor for Mabrooka Trading and senior technical and ...
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