Connected entities with Ali Basati – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Behnaz Moazen	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Behnaz Moazen is working at Landa Ariya Electronic. Behnaz Moazen was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran
Mohsen Asraftaba	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mohsen Asraftaba is working at Landa Ariya Electronic. Mohsen Asraftaba was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran
Landa Ariya Electronic	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Landa Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	China