Connected entities with Shafagh Senobar Yazd – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesGreen IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFACHong Kong
ifmat-black figuresHadi DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clienteleIran
ifmat-black figuresHamed DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic componentsIran

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