Connected entities with Nicolas Maduro – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Alex Nain Saab Moran	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Alex Nain Saab Moran (Saab) is a Colombian national who, along with his business partner, Pulido, oversees a sophisticated network of front and shell companies used to acquire, assemble, and ship food to Venezuela in support of CLAP contracts, all at the most profitable rate for themselves	Venezuela
Mehrdada Akhlaghi Ketabachi	Top Alert - Designated / Sanctioned / Illicit entity	Head of Iran's Aerospace Industries Organization (AIO)	Iran
Ministry of Defense Armed Forces Logistics (MODAFL)	Top Alert - Designated / Sanctioned / Illicit entity	Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities	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
Defense Industries Organization (DIO)	Top Alert - Designated / Sanctioned / Illicit entity	Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs	Iran