Connected entities with Yas Holding – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Hassan PelarakHassan PelarakHassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on sanctions evasions activityIran
ifmat-black figuresMahmoud SeifTop Alert - Designated / Sanctioned / Illicit entityAssisted, sponsored, or provided financial, material, or technological support for, or other services to or in support of, the IRGC-QFIran
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 - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran