Connected entities with Amir Ghasemi – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Majid Kakavand | Top Alert - Designated / Sanctioned / Illicit entity | Accused Iranian procurement agent who has been indicted in the United States, for illegally exporting U.S. goods to Iran | Iran |
 | Alex Ramzi | Top Alert - Designated / Sanctioned / Illicit entity | running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia | Malaysia |