Connected entities with Ali Farhan Asadi – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAl Khamael Maritime ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regimeIraq
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

« Back to Entity DetailsEntity Involved In »