Sanctions

DEFENCE INDUSTRIES ORGANISATION (DIO) (UN)

Entities
Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]

JAFAR MOHAMMADI (UN)

Individuals
[Old Reference # I.37.C.5] Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.

YA MAHDI INDUSTRIES GROUP (US)

Entities
Sanctioned under 'IFSR' and other sanctions. Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX, YA MAHDI INDUSTRIAL COMPLEX, or YMA.