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Mohammad Magham

07 Feb, 2017
Top Alert - Designated / Sanctioned / Illicit entity - Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of ...
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Hasan Dehghan Ebrahimi

07 Feb, 2017
Hasan Dehghan Ebrahimi - Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official based in Beirut, Lebanon who maintains direct ties to ...
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Ali Sharifi

06 Feb, 2017
Ali Sharifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked to procure aviation spare parts on ...
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Abdollah Asgharzadeh

06 Feb, 2017
Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
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ifmat - Azim Aghajani

Azim Aghajani

19 Jan, 2017
Azim Aghajani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A member of the Islamic Revolutionary Guard ...
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Ali Akbar Tabatabaei

18 Jan, 2017
Ali Akbar Tabatabaei - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Member of the Islamic Revolutionary Guard ...
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ifmat - Fereidoun Abbasi-Davani

Fereidoun Abbasi-Davani

12 Jan, 2017
Fereidoun Abbasi-Davani - Top Alert - Designated / Sanctioned / Illicit entity - Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 ...
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Mojtaba Haeri

09 Jan, 2017
Mojtaba Haeri - Top Alert - Designated / Sanctioned / Illicit entity - Deputy of Industry for MODAFL, with a supervisory role over AIO and ...
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