Connected entities with Mohammed Marzoghi – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marzoghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Bahrain |
 | Bestway Line | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | United Arab Emirates |