Connected entities with Mohammadreza Ali Akbari – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Sapid Shipping CompanySapid Shipping Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationActs on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctionsIran
ifmat-rostam-qasemi1Rostam QasemiTop Alert - Designated / Sanctioned / Illicit entityCommander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
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