Gray List » Entities who Origin from Afghanistan

Showing: 1 - 3 of 3

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Arian Bank - top alertArian BankArian Bank is designated by the U.S. Treasury for being owned by Bank MelliIran Regime, Bank Melli, IRGCAfghanistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TalibanTalibanIran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interestIran Regime, IRGC, Qods Force, HezbollahAfghanistanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Fatemiyoun divisionFatemiyoun DivisionFunded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officersIran Regime, IRGC, Qods ForceAfghanistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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