Connected entities with Alex Ramzi – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - majid kakavandMajid KakavandTop Alert - Designated / Sanctioned / Illicit entityAccused Iranian procurement agent who has been indicted in the United States, for illegally exporting U.S. goods to IranIran
ifmat-black figuresAmir GhasemiTop Alert - Designated / Sanctioned / Illicit entityRunning an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to IranIran

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