Connected entities with Alireza Atabaki – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Vakili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran |
| | Reza Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the most foreign currency exchange support to Ansar Exchange | Iran |
| | Iman Sedaghat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QF | Iran |
 | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
| | Reza Heidari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |