Eddie Johansson

Eddie Johansson - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Eddie ...
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Daniel Frosch

Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...
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Cagri Duransoy

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

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

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

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

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

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

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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Farshid Gillardian

Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
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