Connected entities with Payment24 – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Vahid Vali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vahid Vali violated the restrictions on trade and exports from the United States to Iran | Iran |
 | Seyed Sajjad Shahidian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same | United States |