Connected entities with Kamaluddin Gulam Nabizada – networks

Showing: 1 - 7 of 7

Name	Status	Activities	Country
Mohammad Sadegh Karimian	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QF	Iran
RPP Limited Liability Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia	Russia
Zamanoil DMCC	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QF	United Arab Emirates
Mihrab Suhrab Hamidi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi	Russia
Rostam Qasemi	Top Alert - Designated / Sanctioned / Illicit entity	Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)	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

« Back to Entity Details Entity Involved In »