Connected entities with Mohsen Hussain Fahad – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-black figuresJang Yong SonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJang Yong Son is a KOMID Representative in Iran and an official of the North Korean governmentNorth Korea
ifmat-redfiguresMohammad Hussain MehrchianHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN reportIran
IFMAT - Companies High AlertSeyed Salahuddin Behbahani and Partners Exchange CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTwo of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed Salahuddin Behbahani & Partners Exchange Company. Based on records filed in Iran’s official gazette, the Behbahani exchange house is active in the buying and selling currencies for gold coins minted by the Central Bank of IranIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran