Connected entities with Mohammad Amer Alchwiki – networks

Showing: 1 - 13 of 13

LogoNameStatusActivitiesCountry
ifmat - Central Bank of SyriaCentral Bank of SyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currencySyria
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
Andrey DogaevTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActed or purported to act, for or on behalf of directly or indirectly, PromsyrioimportRussia
ifmat-black figuresHossein YaghoobiTop Alert - Designated / Sanctioned / Illicit entityHossein Yaghoobi worked with Alchwiki to facilitate transfer of foreign currency to Hezbollah, and together have coordinated the transfer of millions of dollarsIran
ifmat-black figuresRasoul SajjadTop Alert - Designated / Sanctioned / Illicit entityAssisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QFIran
ifmat-blackcompaniesTadbir Kish Medical and Pharmaceutical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision GroupIran
ifmat-blackcompaniesGlobal Vision GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGlobal Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxiesRussia
ifmat-blackcompaniesPromsyrioimportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPromsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into SyriaRussia
ifmat - Mir business bankMir Business Bank ZaoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsRussia
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
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
ifmat-hamastopHamasTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, peoplePalestine
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon