Connected entities with Ahmad Marvi – networks

Showing: 1 - 14 of 14

Logo / ImageNameStatusActivitiesCountry
ifmat - Mofidrahbar Audit FirmMofidrahbar Audit FirmTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMofidrahbar Audit Firm is an audit firm that provides professional services to institutions and agencies supervised by the SLO, has been tasked with reviewing and auditing the performance of the economic activities of AQR, and is the chief inspector and official auditor for a significant number of AQR’s subsidiariesIran
ifmat-blackcompaniesRazavi Information and Communication TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRazavi Information and Communication Technology Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (AQR)Iran
ifmat-blackcompaniesRazavi Supply Chain ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRazavi Supply Chain Management is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (AQR)Iran
ifmat-blackcompaniesRazavi Brokerage FirmTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRazavi Brokerage Firm is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat - Quds Razavi Traditional TileQuds Razavi Traditional TileTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQuds Razavi Traditional Tile Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat-blackcompaniesQuds Razavi MinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQuds Razavi Mines Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
Quds Razavi Housing and ConstructionTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationQuds Razavi Housing and Construction Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat - ICM CoIran Combine Manufacturing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Combine Manufacturing Company (ICM) is the largest combine manufacturer in the Middle East that is located in Arak. Iran Combine Manufacturing Company is being designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQRIran
ifmat - REORazavi Economic OrganizationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economyIran
ifmat - Astan Quds Razavi - AQRAstan Quds RazaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran
Ebrahim RaisiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRaisi participated in a so-called "death commission" that ordered the extrajudicial executions of thousands of political prisoners in 1988Iran
Office of the Supreme LeaderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of OmanIran
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

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