Connected entities with Alavi Foundation – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sina Insurance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company | Iran |
 | Houston Islamic Center | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Celebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our Leader | United States |
 | Ali Houdroge | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization | United States |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Assa Company Limited | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | United States |
| | Assa Corporation | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder, including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | United States |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |