Connected entities with Mojtaba Amani – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Hossein Amirabdollahian	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Hossein Amirabdollahian a staunch supporter of the Palestinian cause and closely allied with the Islamic Revolutionary Guard Corps (IRGC), he has been involved with the Iranian nuclear negotiations during Mohammad Khatami’s presidency (1997-2005) and took part in the US-Iran negotiations in Iraq in 200	Iran
Hassan Nasrallah	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support	Lebanon
Office of the Supreme Leader	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon