Sakan General Trading - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided the most foreign currency exchange ...
Alireza Atabaki - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked with the IRGC-QF and coordinated transactions ...
Ayatollah Ebrahimi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked directly with IRGC-QF officials to facilitate ...
Al-Mustafa University - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Formidable tool for recruiting candidates for the regime’s terrorist ...
Akram Abbas Al Kabi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Specially Designated Global Terrorists - ...
Nooredena Investment Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Act as arm of Mobile Telecommunication Company of ...
Ahlul Bayt World Assembly - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Moved money and materiel destined for Qods ...
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