Connected entities with Marzoghi – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammed Marzoghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Bahrain |