Hamid Reza Kargar

Hamid Reza Kargar - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Arranged the illegal export of 3,000 Generation III, ...
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Mohammad Hadi Pajand

Mohammad Hadi Pajand - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
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Nader Modanlo

Nader Modanlou - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Between January 2000 and November 2007 to ...
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Rostam Qasemi

Rostam Qasemi - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled ...
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