Connected entities with Anwar Kamal Nizami – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat - Al AqiliAl Aqili GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originUnited Arab Emirates
ifmat-black figuresSaeed Al AqiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUses his companies to assist Iran in selling oil in evasion of sanctionsUnited Arab Emirates
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat-blackcompaniesKASB International LLCTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHelped the government of Iran conceal its involvement in global oil dealsUnited Arab Emirates
ifmat-blackcompaniesSima General Trading Co FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exportsUnited Arab Emirates