Connected entities with Hasan Saburinezhad – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Vali Gholizadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vali Gholizadeh has worked with Saburinezhad for the benefit of both AKMS and MNT. Saburinezhad is the Managing Director and a member of the board of directors of Mada’in Novin Traders (MNT) | Iran |
 | Madain Novin Traders | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNT | Iraq |
| | Mohammed Saeed Odhafa Al Behadili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest | Iraq |
| | Al Khamael Maritime Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime | Iraq |
 | Esmail Ghaani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |