Connected entities with Valiollah Seif – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - bilad bankAl-Bilad Islamic Bank for Investment and Finance P.S.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationTransfering millions of dollars on behalf of the IRGC-QFIraq
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
ifmat - Future Bank Iran Top alertFuture BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEstablished as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) BahrainBahrain
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon