Khedmati and Company Joint Partnership - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Foad Salehi - Top Alert - Designated / Sanctioned / Illicit entity - Assisted Khedmati in exchanging currency for the IRGC-QF and has transferred large ...
Abdollah Araqi - Top Alert - Entity sanctioned for terror, WMD and human rights violation - Being responsible for or complicit in serious human rights ...
Hassan Firouzabadi - Top Alert - Designated / Sanctioned / Illicit entity - Highest military authority in Iran, responsible for directing all military divisions
Baghyatollah Medical Sciences University - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provides support to the IRGC
Ali Fazli - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Deputy Commander of the Basij militia, involved ...
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