Connected entities with Seyed Reza Mirnezami – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesProlife GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhereCanada
ifmat-black figuresReza Sarhangpour KafraniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).Canada
ifmat - sharif universitySharif University of TechnologyTop Alert - Designated / Sanctioned / Illicit entitiesProvides support to Iran’s nuclear program and has assisted entities in evading international sanctionsIran