Connected entities with Hojatollah Ghoreishi – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresGhassem DamavandianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGhassem Damavandian is the Managing Director of QAI and a member of the firm’s board. In his role as Managing Director, Damavandian has likely facilitated QAI’s supply of UAVs to Iranian military services in addition to training Russian personnel on the use of QAI-manufactured UAVs.Iran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat-blackcompaniesBehnam Sahriyari Trading CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Behnam ShahriyariIran
ifmat-black figuresReza-Gholi EsmaeliTop Alert - Designated / Sanctioned / Illicit entityHead of the Trade and International Affairs Department of Iran's Aerospace Industries Organization (AIO)Iran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran