Connected entities with Ali Akbar Tabatabaei – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesBehineh Trading CoTop Alert - Designated / Sanctioned / Illicit entityInvolved in Iran's illicit transfer of arms to West AfricaIran
ifmat - Azim AghajaniAzim AghajaniTop Alert - Designated / Sanctioned / Illicit entityA member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF)Iran
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
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran