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  1. Mohammed Saeed Ajily

    Sa'id Ajili An Iranian businessman who directs Ajily Software Procurement Group.  Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) ...

  2. Mohammed Reza Rezakhah

    Mohammad Reza Rezakhah An Iranian computer hacker who steals engineering software programs from the United States and other western countries and cracks software protections, at the direction of Mohammed Saeed Ajily. Added on July 18, 2017 to the Speciall ...

  3. Andisheh Vesal Middle East Company

    Missile An Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in Iran. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of ...

  4. Shahid Karimi Industries

    Missile A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles; responsible for the production of missile structural components; reportedly involved ...

  5. Fanavari Moj Khavar

    Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC), according to the U.S. Department of the Treasury; has designed components for Iran’s missile systems; in 2011, received U.S.-origin synthesizers and analog devices ...

  6. Rastafann Ertebat Engineering Company

    Rastafan Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG), according to the U.S. Department of the Treasury; has provided radar systems to SAIG and communications eq ...

  7. Shahid Alamolhoda Industries

    Involved in the development of missile components; owned or controlled by Iran's Naval Defence Missile Industry Group, according to the U.S. Department of the Treasury. Added on October 13, 2017 to the Specially Designated Nationals (SDN) list maintai ...

  8. Sadid Caran Saba Engineering Company

    Saba Crane Produces cranes for use in the petrochemical, oil, nuclear power, steel, automotive, and defense sectors. Added on September 14, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Offi ...

  9. Iraj Farrokhzadeh

    Iraj Farokzadeh A dual Iranian-British citizen; allegedly facilitated a money laundering scheme that involved international payment transactions or cross-border payments through Slovenia's largest state-owned bank, Nova Ljubljanska Banka (NLB); NLB i ...

  10. Shahid Moghaddam Industries

    Subordinate to  Shahid Bagheri Industrial Group  (SBIG) and is responsible for the development and production of solid-propellant missile motor cases, ballistic missile launchers, and ground support equipment. Added on January 4, 2018 to the Specially Des ...

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