ifmat - Mehdi Imanipour

Mehdi Imanipour

13 Mar, 2019
Mehdi Imanipour - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Head of the cultural attaches in the Iranian embassy ...
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ifmat - Reza Ramezani

Reza Ramezani

12 Mar, 2019
Reza Ramezani - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Representative of Iran Supreme Leader Ali Khamenei in Germany
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ifmat - Akram Abbas Al Kabi

Akram Abbas Al Kabi

06 Mar, 2019
Akram Abbas Al Kabi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Specially Designated Global Terrorists - ...
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ifmat - monica witt

Monica Elfriede Witt

18 Feb, 2019
Monica Elfriede Witt - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Revealed to the Iranian government the ...
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Evren Kayakiran

08 Feb, 2019
Evren Kayakiran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. ...
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ifmat-black figures

Dimitris Cambis

14 Jan, 2019
Dimitris Cambis - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped Iran regime smuggle oil and defy ...
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Andrey Dogaev

22 Nov, 2018
Andrey Dogaev - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acted or purported to act, for or ...
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ifmat - Al Zaydi

Al Zaydi

14 Nov, 2018
Al Zaydi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added on OFAC for acting or on ...
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