Connected entities with Rouzbeh Zahedi – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMohamed El ZeinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications directorLebanon
ifmat-black figuresViktor ArtemovTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationViktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oilSwitzerland
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 - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon

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