Connected entities with Mohammed Javid Yahya Saboni – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sahab Phase | Top Alert - Designated / Sanctioned / Illicit entities | An Iranian business that buys and sells aircraft parts | Iran |
 | Abbas Haider | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | India |
 | Baktash Fattahi | Top Alert - Designated / Sanctioned / Illicit entity | Conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | Iran |