Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...
Cagri Duransoy - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Cagri Duransoy involved in a procurement network ...
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 ...
Samakoski Blagoja - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Sanctioned ...
Mehrdad Salashoor - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Admitted ...
Mahmoud Yadegari - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Attempted to ...
Gotthad Lerch - Top Alert - Designated / Sanctioned / Illicit entity - Involved in acquisition of uranium enrichment technology as a middleman associated with ...
Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
Dara Fotouhi - Top Alert - Designated / Sanctioned / Illicit entity - Experienced arms dealer working to procure military items for the Iranian government
Baktash Fattahi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Conspiracy to export thirteen different types of ...
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