Iran Babak Company

Mahmoud Khazein owns a majority stake in Iran Babak Company, an Iran-registered company involved in the import and export of commercial goods, including food and pharmaceutical products, among other commercial activities

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Mahmoud Khazein owns a majority stake in Iran Babak Company, an Iran-registered company involved in the import and export of commercial goods, including food and pharmaceutical products, among other commercial activities;

Khazein, Sadeghi and Noori are Iranian intelligence assets who also reside in Iran and work under Farahani. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian origin Masih Alinejad (Victim-1) from within the United States in furtherance of the government of Iran’s efforts to silence Victim-1’s criticisms of the regime. Victim-1 is an author and journalist who has publicized the government of Iran’s human rights abuses;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Reason for the color:
» Iranian intelligence operatives sanctioned amid allegations of kidnapping plot;