Connected entities with Viktor Artemov – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohamed El Zein | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director | Lebanon |
| | Rouzbeh Zahedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QF | Iran |
| | Edman Nafrieh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Edman Nafrieh (Nafrieh) oversaw a network of dozens of companies that supported the network’s illegal blending and exportation of Iranian oil in support of Hizballah and the IRGC-QF | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |