Connected entities with Azim Aghajani – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Behineh Trading Co | Top Alert - Designated / Sanctioned / Illicit entity | Involved in Iran's illicit transfer of arms to West Africa | Iran |
 | Ali Akbar Tabatabaei | Top Alert - Designated / Sanctioned / Illicit entitiy | Member of the Islamic Revolutionary Guard Corps-Qods Force | 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 |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |