Connected entities with Mohammed Reza Rezakhah – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
Ajily Software Procurement GroupTop Alert - Designated / Sanctioned / Illicit entityInvolvement in a conspiracy to illegally obtain and export to Iran, without required export license, U.S.-origin proprietary software with military applications in aerodynamic analysis and design of projectilesIran
ifmat-blackcompaniesAndisheh Vesal Middle East CompanyTop Alert - Designated / Sanctioned / Illicit entityAn Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in IranIran
ifmat - mohammad saeedMohammad Saeed AjilyTop Alert - Designated / Sanctioned / Illicit entityConspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company software and business informationIran
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

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