Connected entities with Rasoul Sajjad – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Central Bank of SyriaCentral Bank of SyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currencySyria
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - alchwikiMohammad Amer AlchwikiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesSyria
ifmat-blackcompaniesGlobal Vision GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGlobal Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxiesRussia
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran