Connected entities with Hojatollah Ghoreishi – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
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