Connected entities with Abolfazi Bazzazi – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Resa Bazzazi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Resa Bazzazi, accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019 | United States |