GL: Figures

Li Fang Wei

28 Dec, 2016

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program

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Nicholas Kaiga

26 Dec, 2016

Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...

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Mingfu Chen

23 Dec, 2016

Mingfu Chen - Top Alert - Designated / Sanctioned / Illicit entity -

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Kaam Chee Mun

21 Dec, 2016

Kaam Chee Mun - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...

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Djamshid Nezhad

16 Dec, 2016

Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran

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En-Wei Eric

14 Dec, 2016

En-Wei Eric - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Charged, ...

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Eva-Marie Hack

14 Dec, 2016

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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Jirair Avanessian

09 Dec, 2016

Jirair Avanessian - Top Alert - Designated / Sanctioned / Illicit entity - Exported vacuum pumps and pump-related equipment from the United States to Iran

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Ali Akbar Yahya

07 Dec, 2016

Ali Akbar Yahya - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...

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Ali Asghar Manzarpour

07 Dec, 2016

Ali Asghar Manzarpour - Top Alert - Designated / Sanctioned / Illicit entity - Ali Asghar Manzarpour exported Aircraft parts from United States to Iran

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Al-Faris

02 Dec, 2016

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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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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