Connected entities with Green Industries – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shafagh Senobar Yazd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shafagh Senobar Yazd served as a consignee in Iran for Hamed Dehghan’s procurement network | Iran |
 | Hamed Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components | Iran |