Connected entities with Majid Kakavand – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Alex Ramzi | Top Alert - Designated / Sanctioned / Illicit entity | running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia | Malaysia |
| | Amir Ghasemi | Top Alert - Designated / Sanctioned / Illicit entity | Running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran | Iran |