Connected entities with Hojatollah Ghoreishi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ghassem Damavandian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ghassem 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 Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Behnam Sahriyari Trading Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Behnam Shahriyari | Iran |
| | Reza-Gholi Esmaeli | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Trade and International Affairs Department of Iran's Aerospace Industries Organization (AIO) | 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 |