Connected entities with Hossein Asadollah – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesHemera InfotechTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMostafa Puriya and Hossein Asadollah sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCOUnited Arab Emirates
ifmat-black figuresMostafa PuriyaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMostafa Puriya sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCOIran
ifmat-black figuresAli QasirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related paymentsLebanon
ifmat-black figuresMeghdad AminiTop Alert - Designated / Sanctioned / Illicit entityOfficial at the IRGC-QF front company Jahan Aras KishIran