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  1. Mehdi Hashemi

    Involved in a conspiracy to illegally export Canadian- and U.S.-origin computer numerical control (CNC) machines with nuclear applications to Iran. ...

  2. Reza Almasi

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. A production manager, naval architect, and shipbuilder for Qe ...

  3. Rohollah Vosoughi

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. A commercial manager for Qeshm Madkandaloo Shipbuilding Co. i ...

  4. Salim Borji

    Salim Borji Soumeh Facilitated the purchase of tens of thousands of dollars worth of metals from China for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program. Managing director of Tamin Kalaye ...

  5. Mohammad Fakhrzadeh

    Mohammad Fakhr Zadeh Coordinated the purchase of aluminum products from China for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program. Commercial director of TESA. Born in Malayer, Iran on May 2 ...

  6. Mehdi Najafi

    Seyedmehdi Mojtahednajafi Seyedmehdi Miraliasghar Mojtahednajafi Seyed Mehdi Mojtahed Najafi Facilitated the purchase of tens of thousands of dollars worth of metals from China for Iran Centrifuge Technology Company (TESA), which produces centrifuges for ...

  7. Afsaneh Karimi-Adegani

    Afsaneh Karimiadegani Afsaneh Karimi Facilitated the purchase of hundreds of thousands of dollars worth of Chinese aluminum products for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program. An e ...

  8. Sheikh Baha'i Science and Technology Research Center

    Sheikh Bahaei Center Subordinate to the Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency ( ...

  9. Mohammad Javad Safari

    A calculations and measurement expert at Shahid Fakhar Moghaddam Group, a subsidiary of Iran's Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions of the Iranian nuclear program, ...

  10. Ruhollah Ghaderi Barmi

    Director of Shahid Fakhar Moghaddam Group, a subsidiary of Iran's Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions of the Iranian nuclear program," according to the Inter ...

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