Massoud Shadjareh

Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a ...
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Zafer Tufekci

Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of ...
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Eva-Marie Hack

Eva Marie Hack - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Assisted in buying high-voltage ...
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Al-Faris

Al-Faris - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - According to the U.S. Department of ...
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Abdul Qadeer Khan

Abdul Qadeer Khan - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Key figure in Pakistan’s ...
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Abbas Haider

Abbas Haider - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Indicted by a U.S. federal ...
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James Larrison

James Larrison - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - James Larrison pleads guilty to ...
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Jacques Monsieur

Jacques Monsieur - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Jacques Monsieur - experienced arms ...
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Hemming Harold

Contacted in mid-2002 by Eddie Johansson, a Swede of Iranian origin, for help with the purchase, and according to German customs investigators, the switches were ...
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