Connected entities with Farzeneh Modarresi – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Express Gene	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, operated Florida company Express Gene. t is alleged that some of the money received was used by Express Gene and its principals to purchase genetic sequencing equipment from U.S. manufacturers and ship them to Iran	United States
Faezeh Faghihi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Faezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 million	United States
Mohammad Faghihi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene	United States