Connected entities with Hadi Akhlaghi – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |