Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
Rear Admiral Mohammad Shafi’i Rudsari - Top Alert - Designated / Sanctioned / Illicit entity - Former Deputy for Co-ordination for MODAFL (Ministry of Defense ...
Paeksan Associated Corporation - Top Alert - Designated / Sanctioned / Illicit entity - Sanctioned for the transfer to Iran of equipment and technology of ...
Majid Kakavand - Top Alert - Designated / Sanctioned / Illicit entity - Accused Iranian procurement agent who has been indicted in the United States, ...
Brigadier General Ali Shamshiri - Top Alert - Designated / Sanctioned / Illicit entity - Deputy for Counter-Intelligence for MODAFL (Ministry of Defense Armed Forces ...
Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
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