Connected entities with Victory Somo Group – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Song Jing | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Song Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies | China |
| | Morteza Minaye Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah | China |