Connected entities with Finance and Help SAL Offshore – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hasan Dehghan Ebrahimi | Top Alert - Designated / Sanctioned / Illicit entity | IRGC-QF official based in Beirut, Lebanon who maintains direct ties to senior IRGC-QF officials in Tehran, is being designated for acting for or on behalf of the IRGC-QF | Iran |