Connected entities with Mohammad Reza Espargham – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
fimat - Mohammad BayatiMohammad BayatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Bayati is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Bayati is charged with conspiracy to commit computer intrusions and conspiracy to commit wire fraudIran
Said Pourkarim ArabiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSaid Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraudIran
ifmat - MOIS IranMinistry of Intelligence and SecurityTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationSupports terrorist organizations - Hizballah, HAMAS and al Qa’idaIran
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