Connected entities with Vahid Vali – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Payment24 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PAYMENT24 sold a package to assist its Iranian clients with making online purchases from United States-based businesses, which included a PayPal account, a fraudulent “ID card and address receipt,” a remote IP address from the United Arab Emirates, and a Visa gift card | Iran |
 | Seyed Sajjad Shahidian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same | United States |