Connected entities with Abdollah Momeni – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Amin Yousefi Jam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Canada |
| | Arash Yousefi Jam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Canada |