GL: Figures

Qin Xianhua

07 Feb, 2017

Qin Xianhua - Top Alert - Designated / Sanctioned / Illicit entity, Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian

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Muhammad Abd-al-Amir Farhat

07 Feb, 2017

Muhammad Abd-al-Amir Farhat - Top Alert - Designated / Sanctioned / Illicit entity, Part of IRGC-QF-run support network working with Hizballah and providing support to ...

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Dr. C. Surendar

18 Jan, 2017

Dr. C. Surendar - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, ...

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Kunlin Hsieh

17 Jan, 2017

Kunlin Hsieh - Top Alert - Designated / Sanctioned / Illicit entity, Conspired with others to ship U.S.-origin dual-use electronic parts from the United States ...

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Hassan Saied Keshari

16 Jan, 2017

Hassan Saied Keshari - Top Alert - Designated / Sanctioned / Illicit entity, Illegally export military and commercial aircraft parts to Iran, placed orders and ...

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Jami S. Choudhury

11 Jan, 2017

Jami S. Choudhury - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked ...

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Nithish Jaitha

10 Jan, 2017

Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...

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Laura Wang-Woodford

09 Jan, 2017

Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...

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Dr. Y. S. R. Prasad

02 Jan, 2017

Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance

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Pan Yongming

30 Dec, 2016

Pan Yongming - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributed to Iran's chemical weapon program

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Liao Minglong

29 Dec, 2016

Liao Minglong - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributing to Iran's chemical weapon program

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Mohammad Abedini of Tehran has been charged with conspiring to export sophisticated electronic components in violation of U.S. export control and sanctions laws and is also charged with supplying tech that resulted in the deaths of three U.S. service in Jordan. He was arrested in Malpensa, Italy. Cecilia Sala (born 26 July 1995) is an Italian journalist, who specializes in political and war journalism, both as author and war correspondent. She just happened to be there at the wrong time. She was arrested for free speech in Tehran and held in Evin prison in response to the arrest in Malpensa. What do you think will happen next?

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