Connected entities with Arash Yousefi Jam – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresAbdollah MomeniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranCanada
ifmat-black figuresAmin Yousefi JamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranCanada