Connected entities with Kiya Sadeghi – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat - Niloufar BahadorifarNiloufar BahadorifarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNiloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice DepartmentUnited States
ifmat - Omid NooriOmid NooriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmid Noori is an Iranian intelligence asset who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in IranIran
Mahmoud KhazeinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahmoud Khazein is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in IranIran
Alireza Shavaroghi FarahaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFarahani is an Iranian intelligence official who resides in Iran. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian originIran
ifmat - MOIS IranMinistry of Intelligence and SecurityTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationSupports terrorist organizations - Hizballah, HAMAS and al Qa’idaIran