Connected entities with Omid Noori – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Niloufar Bahadorifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Niloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice Department | United States |
 | Kiya Sadeghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sadeghi is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian origin Masih Alinejad | Iran |
 | Mahmoud Khazein | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Khazein is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran | Iran |
 | Alireza Shavaroghi Farahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farahani is an Iranian intelligence official who resides in Iran. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian origin | Iran |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |