Connected entities with Mohammad Sadegh Karimian – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Alireza Kashanimehr	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales	Iran
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
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