Connected entities with Amir-Hossein Ghazizadeh Hashemi – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertShahed Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs FoundationIran
Kowsar Economic OrganizationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs FoundationIran
Ebrahim RaisiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRaisi participated in a so-called "death commission" that ordered the extrajudicial executions of thousands of political prisoners in 1988Iran
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)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
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