Connected entities with Yahya Mahmoodzadeh – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Naja BonyadLEF Cooperative FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the governmentIran
ifmat - LEFLaw Enforcement Forces – LEFTop Alert - Designated / Sanctioned / Illicit entitiesSanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of IranIran