Connected entities with Central Bank of Syria – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
| Hossein Yaghoobi | Top Alert - Designated / Sanctioned / Illicit entity | Hossein Yaghoobi worked with Alchwiki to facilitate transfer of foreign currency to Hezbollah, and together have coordinated the transfer of millions of dollars | Iran |
| Rasoul Sajjad | Top Alert - Designated / Sanctioned / Illicit entity | Assisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QF | Iran |
| Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
| Global Vision Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxies | Russia |