Connected entities with Mahmoud Seif – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
IFMAT - Companies High AlertYas HoldingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesYas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment CompanyIran
ifmat-blackcompaniesTejarat Almas MobinTop Alert - Designated / Sanctioned / Illicit entityControlled by Mahmoud Seif who enabled the IRGC-QF counterfeiting capabilitiesIran
ifmat-redfiguresHamid Reza KargarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesArranged the illegal export of 3,000 Generation III, military-specification night vision systems from the United States to 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

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