Connected entities with Shahed Investment Company – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
Kowsar Economic OrganizationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs FoundationIran
ifmat - Amir-Hossein Ghazizadeh HashemiAmir-Hossein Ghazizadeh HashemiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAmir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC)Iran
ifmat - martyrs foundationMartyrs FoundationTop Alert - Designated / Sanctioned / Illicit entitiesThe Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ)Iran