Connected entities with Taif Mining Services – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresKamran LajmiriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKamran Lajmiri - 42, Iranian national - charged with violating U.S. export laws and sanctions against Iran in the U.S. District Court for the District of ColumbiaIran
ifmat-black figuresAmir DianatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroadIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

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