Connected entities with Mohammad Sadegh Karimian – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAlireza KashanimehrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-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 salesIran
ifmat-black figuresKamaluddin Gulam NabizadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKamaluddin 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 apparatusRussia
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
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