Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
BL: Organizations High Alert
Astan Quds Razavi
Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Al-Mustafa University
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Formidable tool for recruiting candidates for the regime’s terrorist and military activities abroad
Islamic Culture and Relations Organization
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Involved in exporting clerical regime’s fundamentalist ideology to Europe, Africa, Canada
Ahlul Bayt World Assembly
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Moved money and materiel destined for Qods Force (and MOIS) operations
Defence Industries Training and Research Institute
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Supported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGC
Bonyad e-Mostazafan Foundation
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and Supreme Leader of Iran
Oghab 2
Oghab 2 – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities – Agency is led by Ahmad Vahidi, a member of Iran’s Revolutionary Guard
