Connected entities with Mohammad Resa Bazzazi – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAbolfazi BazzaziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019.United States
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