Connected entities with Alireza Atabaki – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMohammad VakiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDirected Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran
ifmat-black figuresReza SakanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided the most foreign currency exchange support to Ansar ExchangeIran
ifmat-black figuresIman SedaghatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCoordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QFIran
ifmat-blackcompaniesZagros Pardis KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to IranIran
ifmat - ansar exchangeAnsar ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly owned and controlled by Ansar Bank (Entity owned by IRGC)Iran
ifmat-black figuresReza HeidariTop Alert - Designated / Sanctioned / Illicit entityInvolved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activitiesIran
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
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran