Connected entities with Jalal Rohollahnejad – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAltaf FaquihTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAltaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)United Arab Emirates
ifmat-black figuresBader FakihTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)Canada
ifmat-black figuresAlireza TaghaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Taghavi is a representative of Rayan Roshd Asfzar, which has been linked to the Iranian Revolutionary Guards Corps (IRGC)Iran
ifmat-black figuresSaber FakihTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, 46, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to IranUnited Kingdom
ifmat - roshd rayRayan Roshd AfzarTop Alert - Designated / Sanctioned / Illicit entitySupplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC)Iran