Shi Yuhua

Shi Yuhua - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Provided financial, material, technological and other support for Iran's Shiraz ...
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Morteza Razavi

Serves as Green Wave Telecommunication's Director and as Fanamoj's Commercial Director - Top Alert - Designated / Sanctioned / Illicit entity
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Rajaee Shahr Prison

Acting on behalf of the Government of Iran who is responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission ...
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Sadegh Amoli Larijani

Has administrative oversight over the carrying out of sentences in contravention of Iran's international obligations, including the execution of individuals who were juveniles at the ...
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Ahmad Sarkandi

Providing services to several IRISL-affiliated companies - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
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Hojatoleslam Ali Saidi

Hojatoleslam Ali Saidi - Top Alert - Designated / Sanctioned / Illicit entity - Representative of the Supreme Leader to the Islamic Revolutionary Guard Corps ...
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A. Sedghi

Chairman and Non-executive Director of Melli Bank PLC - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related ...
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