Connected entities with Sayyed Reza Musavifar – networks

Showing: 1 - 8 of 8

Name	Status	Activities	Country
Middle East Saman Chemical Company		Sayyed Reza Musavifar is a part owner of Middle East Saman Chemical Company, an Iran-based company that maintained an account at Rashed Exchange, an Iran-based exchange house used to convert currency for the IRGC-QF	Iran
Al Khamael Maritime Services	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime	Iraq
Esmail Ghaani	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force	Iran
Kataib Hezbollah	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria	Iraq
Brigadier General Hossein Salami	Top Alert - Designated / Sanctioned / Illicit entity	Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps	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
Hezbollah	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran	Lebanon

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