Jahan Aras Kish

Jahan Aras Kish - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - IRGC-QF front company, is involved in ...
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Foad Salehi

Foad Salehi - Top Alert - Designated / Sanctioned / Illicit entity - Assisted Khedmati in exchanging currency for the IRGC-QF and has transferred large ...
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