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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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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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Mehrdad Salashoor

15 Jul, 2016
Mehrdad Salashoor - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Admitted ...
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Mahmoud Yadegari

15 Jul, 2016
Mahmoud Yadegari - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Attempted to ...
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Gotthad Lerch

15 Jul, 2016
Gotthad Lerch - Top Alert - Designated / Sanctioned / Illicit entity - Involved in acquisition of uranium enrichment technology as a middleman associated with ...
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G.K Shkinov

15 Jul, 2016
G.K. Shkinov - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - G. K. Shkinov arranged 20 ...
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Kianzad Kazemi

15 Jul, 2016
Kianzad Kazemi - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - In ...
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Davoud Baniameri

15 Jul, 2016
Davoud Baniameri - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Facilitated ...
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Andro Telemi

15 Jul, 2016
Andro Telemi - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Assisted co-defendant Davoud Baniameri in his attempt to purchase ...
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Hamid Khouran

15 Jul, 2016
Hamid Khouran - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights - Procured 1,163 ...
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