Connected entities with Iman Sedaghat – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesZagros Pardis KishTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to IranIran
ifmat-black figuresAlireza AtabakiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front companyIran
ifmat-black figuresReza HeidariTop Alert - Designated / Sanctioned / Illicit entityInvolved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activitiesIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
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