Connected entities with Alireza Taghavi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Altaf Faquih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Altaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC) | United Arab Emirates |
| | Bader Fakih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC) | Canada |
| | Saber Fakih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, 46, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran | United Kingdom |
 | Jalal Rohollahnejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rohollahnejad was involved in an attempt to export sensitive industrial equipment, including microwave systems and anti-drone systems, to Iran via the United Arab Emirates | Iran |
 | Rayan Roshd Afzar | Top Alert - Designated / Sanctioned / Illicit entity | Supplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |