Connected entities with Mahdi Ebrahimzadeh – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesDuling TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBChina
ifmat-black figuresHamed DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic componentsIran