Connected entities with Saber Fakih – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Altaf Faquih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Altaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC) | United Arab Emirates |
| | Bader Fakih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC) | Canada |
| | Alireza Taghavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Taghavi is a representative of Rayan Roshd Asfzar, which has been linked to the Iranian Revolutionary Guards Corps (IRGC) | Iran |
 | Jalal Rohollahnejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rohollahnejad was involved in an attempt to export sensitive industrial equipment, including microwave systems and anti-drone systems, to Iran via the United Arab Emirates | Iran |
 | Rayan Roshd Afzar | Top Alert - Designated / Sanctioned / Illicit entity | Supplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's 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 |