Connected entities with Hossein Ashtari Fard – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Habil Darvish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Habil Darvish is the Managing Director of the LEF Cooperative Foundation and Deputy of Engineering of the LEF. The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries | Iran |
 | LEF Cooperative Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government | Iran |
 | Ayoub Soleimani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Soleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress code | Iran |
 | Abdolreza Rahmani Fazli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rahmani Fazli has issued orders authorizing the LEF to use lethal force in response to the November 2019 protests, resulting in violence against peaceful protestors and bystanders | Iran |
 | Law Enforcement Forces – LEF | Top Alert - Designated / Sanctioned / Illicit entities | Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran | 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 |