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  1. 7th of Tir Industrial Complex

    Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO); listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity "widely recognized" as being involved in ...

  2. A. Sedghi

    Designated by the European Union (on December 1, 2011) for his position as Chairman and Non-executive Director of Melli Bank PLC. ...

  3. Aban Air

    Has provided financial, material, and technological support to Iran Air. Added on May 23, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), pursuant to Ex ...

  4. ABAN Commercial and Industrial Co.

    Was provided dual-use materials by Li Fang Wei and LIMMT, which were indicted on April 7, 2009, by the District Attorney's Office of New York County on charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nucl ...

  5. Abbas Rashidi

    An engineer involved in enrichment work at Natanz. Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; ...

  6. Abbas Rezaee Ashtiani

    A senior official at the Office of Exploration and Mining Affairs of the Atomic Energy Organization of Iran (AEOI); listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nucl ...

  7. Abdollah Asgharzadeh

    A. Zadeh An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U ...

  8. Abdollah Mehrabi

    عبداله محرابي A brigadier general in the Islamic Revolutionary Guard Corps (IRGC); head of the  Self-Sufficiency Jihad Organization of the IRGC Aerospace Force (IRGCASF) and co-owner of  Oje Parvaz Mado Nafar Company (Mado Company). Has procured engines f ...

  9. Abdollah Nagash Souratgar

    In 2002, reportedly provided financial help for the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion from a German company, Behlke Electronic GmbH; according to German customs investigators, the switches were destined fo ...

  10. Abdollah Solat Sana

    An engineer and managing director of the Uranium Conversion Facility (UCF) in Esfahan; listed by the European Union on April 24, 2007, as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapo ...

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