Hasan Azari Bejandi

ifmat-hasan1003

Spreading Tehran propaganda in Kosovo

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Charged with financing terrorism and money laundering through a nominally nongovernmental organization he operate;

Leader of the Qur’an Foundation of Kosovo;

Laundering nearly $1 million in 2014 and 2015;

Funding Terrorist Organizations;

Spreading Tehran propaganda in Kosovo;

Oversees the activities of four other Shi’ite religious organizations suspected of having links to Tehran;

Country:
Iran

Operating in:
Kosovo

Iran-Related Activity, since:
2002

Reason for the color:
» Charged with financing terrorism and money laundering through a nominally nongovernmental organization he operate;
» Leader of the Qur’an Foundation of Kosovo;
» Laundering nearly $1 million in 2014 and 2015;
» Funding Terrorist Organizations;
» Spreading Tehran propaganda in Kosovo;
» Oversees the activities of four other Shi’ite religious organizations suspected of having links to Tehran;