Ghavamin Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Ghavamin Bank is designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Iran’s LEF

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The Basij Resistance Force

Connected with: . . . . . . . . Involved in: Status: Top Alert – Entity designated / sanctioned for terror, WMD and

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