The Color Lists

Brig. Gen. Mohammad Pakpour

02 Dec, 2016

Brigadier General Mohammad Pakpour - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces

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Shahid Nuri Industries

01 Dec, 2016

Shahid Nuri Industries - Top Alert - Designated / Sanctioned / Illicit entity - Subsidiary of Shahid Hemmat Industrial Group (SHIG)

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Brigadier-General Ali Hoseynitash

01 Dec, 2016

Brigadier-General Ali Hoseynitash - Top Alert - Designated / Sanctioned / Illicit entity - Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear ...

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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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Brigadier-General Ahmad Vahidi

30 Nov, 2016

Brigadier-General Ahmad Vahidi - Top Alert - Designated / Sanctioned / Illicit entity - Iranian military commander of the Revolutionary Guards

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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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African Amines (Pty) Limited

25 Nov, 2016

African Amines (Pty) Limited - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Exported 120 tons ...

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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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Major General Mohammad Ali Jafari

25 Nov, 2016

Major General Mohammad Ali Jafari - Top Alert - Designated / Sanctioned / Illicit entity - Commander of Iran's Revolutionary Guard Corps

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Ace Hub System SDN BHD

25 Nov, 2016

Ace Hub System SDN BHD - Top Alert - Designated / Sanctioned / Illicit entity - Added to the U.S. Entity List by the U.S. ...

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ACTeam Logistics Ltd

24 Nov, 2016

ACTeam Logistics Ltd - Top Alert - Designated / Sanctioned / Illicit entity

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The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?

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