Connected entities with Mahmoud Khazein – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Khalid Mehdiyev | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khalid Mehdiyev was part of a plot to assassinate Masih Alinejad | United States |
 | Mehr Iran Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mahmoud Khazein is chair, managing director, and majority shareholder of Mehr Iran Company in Iran, according to the most recently available Iranian corporate records | Iran |
| | Avi Sina Broadcasting Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Khazein as of 2017 was chair, managing director, and majority shareholder of Avi Sina Broadcasting Company in Iran, according to the most recently available Iranian corporate records | Iran |
 | Iran Babak Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mahmoud Khazein owns a majority stake in Iran Babak Company, an Iran-registered company involved in the import and export of commercial goods, including food and pharmaceutical products, among other commercial activities | Iran |
| | Ira Razi Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khazein owned a majority stake in and was chair of Ira Razi, an Iran-registered company involved in the import and export of commercial goods, including food and pharmaceutical products, among other commercial activities | Iran |
 | Niloufar Bahadorifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Niloufar 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 Department | United States |
 | Omid Noori | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Noori is an Iranian intelligence asset who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran | Iran |
 | Kiya Sadeghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sadeghi is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani 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 origin Masih Alinejad | Iran |
 | Alireza Shavaroghi Farahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farahani 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 origin | 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 |