Connected entities with Ali Reza Tangsiri – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAbulfazl SalehnejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbulfazl Salehnejad has served as a member of Paravar Pars’ Board of Directors.Iran
ifmat-black figuresHeidari MousaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHeidari Mousa currently serves as a member of Paravar Pars’ Board of Directors. Mousa is also an IRGC Navy officialIran
ifmat-black figuresMohsen AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Asadi is currently serving as a member of Paravar Pars’ Board of Directors and has previously served in a managerial role for the company.Iran
ifmat-black figuresAbualfazl NazeriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbualfazl Nazeri currently serves as the Vice Chairman of the Board of Directors for Paravar Pars.Iran
ifmat-black figuresHossein ShamsabadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Shamsabadi currently serves as Paravar Pars’ Managing Director and CEO, and as a member of the firm’s Board of Directors.Iran
ifmat - Ali OzmaeiAli OzmaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Ali Ozmai is IRGCN 5th Naval District CommanderIran
ifmat - Mansour RavankarMansur RavankarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Mansur Ravankar is IRGCN 4th Naval District CommanderIran
ifmat - Yadollah BadinYadollah BadinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Yadollah Badin is IRGCN 3rd Naval District CommanderIran
ifmat - Ramzan ZirahiRamezan ZirahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Ramezan Zirahi is IRGCN 2nd Naval District CommanderIran
ifmat - Abbas GholamshahiAbbas GholamshahiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of the IRGC - Abbas Gholamshahi is IRGCN 1st Naval District CommanderIran
ifmat - IRGCNavyIRGC NavyTop Alert - Designated / Sanctioned / Illicit entityControlled by the Revolutionary Guards (IRGC)Iran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran