ifmat-black figures

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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ifmat-black figures

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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Air Rig Inc.

02 Dec, 2016
Air Rig Inc. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Air Rig Inc. sell ...
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ifmat-yellowfigures

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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ifmat-abdul-qadeer-khan

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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ifmat-yellowfigures

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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ifmat-bukovyna

Bukovyna Airlines

24 Nov, 2016
Bukovyna Airlines - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Bukovyna ...
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