Connected entities with Nicolas Maduro – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
Alex Nain Saab MoranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlex 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 themselvesVenezuela
ifmat-black figuresMehrdada Akhlaghi KetabachiTop Alert - Designated / Sanctioned / Illicit entityHead of Iran's Aerospace Industries Organization (AIO)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
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
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran