Connected entities with Kazem Darabi – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Bitar Establishment for General Trading	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Lebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village of Terbol not far from the Syrian border	Lebanon
National Crushers Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts of Shateri’s Iranian Committee for the Reconstruction of Lebanon to rebuild roadways in the region	Lebanon
New Horizon Organization	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees	Iran
Ministry of Intelligence and Security	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida	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