ifmat-blackcompanies

Aviation Capital Solutions

16 Jul, 2016
Aviation Capital Solutions - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Aviation Capital Solutions, owned and represented ...
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ifmat-hamastop

Hamas

15 Jul, 2016
Hamas - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Hamas is Iran-backed organization, Iran funds Hamas with ...
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ifmat-yellowfigures

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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ifmat-yellowfigures

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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ifmat-orange-figures

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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ifmat-black figures

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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ifmat-black figures

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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ifmat-yellowfigures

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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