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Abdul Qadeer Khan

30 Nov, 2016
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

25 Nov, 2016
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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Alex Ramzi

25 Nov, 2016
Alex Ramzi - Top Alert - Designated / Sanctioned / Illicit entity - running an international procurement network responsible for the alleged purchase and illegal ...
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James Larrison

15 Jul, 2016
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

15 Jul, 2016
Jacques Monsieur - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Jacques Monsieur - experienced arms ...
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Eddie Johansson

15 Jul, 2016
Eddie Johansson - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Eddie ...
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Daniel Frosch

15 Jul, 2016
Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...
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Cagri Duransoy

15 Jul, 2016
Cagri Duransoy - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Cagri Duransoy involved in a procurement network ...
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Hemming Harold

15 Jul, 2016
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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ifmat-blagojasamakoskimedium

Samakoski Blagoja

15 Jul, 2016
Samakoski Blagoja - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Sanctioned ...
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