Connected entities with RPP Limited Liability Company – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mihrab Suhrab Hamidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi | Russia |
| | Kamaluddin Gulam Nabizada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus | Russia |
 | Rostam Qasemi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |