Connected entities with Kimia Part Sivan Company – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresEsmail AzizkhaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Esma’il Azizkhani is a KIPAS employee who has worked to procure critical parts for UAVs and taken part in UAV production and testing on behalf of KIPASIran
ifmat-black figuresAli Asghar Al-TafTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Asghar Al-Taf, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVsIran
ifmat-black figuresHamid Hajji Ebrahimi ForushaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamid Hajji Ebrahimi Forushani, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVsIran
ifmat-black figuresMohammad Sadegh FatehiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Sadegh Fatehi, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVsIran
ifmat-black figuresMohsen Sayyadi TuranluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Sayyadi Turanlu is a Iran-based executives of KIPAS. And is also directly involved with IRGC-QF UAV procurement and development effortsIran
ifmat-black figuresAli Reza Nurian RamshehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Reza Nurian Ramsheh is a Iran-based senior member of the IRGC-QF and active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, and SyriaIran
ifmat-black figuresMohammad Ebrahim Zargar TehraniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Ebrahim Zargar Tehrani has helped KIPAS source valuable UAV components for onward use by the IRGC from companies based outside of IranIran
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

« Back to Entity DetailsEntity Involved In »