Connected entities with Victory Somo Group – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresSong JingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSong Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companiesChina
ifmat-black figuresMorteza Minaye HashemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-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 HizballahChina