Connected entities with Mihrab Suhrab Hamidi – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
RPP Limited Liability Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia	Russia
Kamaluddin Gulam Nabizada	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus	Russia
Rostam Qasemi	Top Alert - Designated / Sanctioned / Illicit entity	Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran