Connected entities with Behnaz Moazen – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Mohsen Asraftaba | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen Asraftaba is working at Landa Ariya Electronic. Mohsen Asraftaba was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses | Iran |
| Ali Basati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Basati is working at Landa Ariya Electronic. Ali Basati was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses | Iran |
| Landa Ariya Electronic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Landa Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses | China |