Connected entities with Central Bank of Syria – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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-black figuresHossein YaghoobiTop Alert - Designated / Sanctioned / Illicit entityHossein Yaghoobi worked with Alchwiki to facilitate transfer of foreign currency to Hezbollah, and together have coordinated the transfer of millions of dollarsIran
ifmat-black figuresRasoul SajjadTop Alert - Designated / Sanctioned / Illicit entityAssisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QFIran
ifmat - alchwikiMohammad Amer AlchwikiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesSyria
ifmat-blackcompaniesGlobal Vision GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGlobal Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxiesRussia

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