Connected entities with Amir-Hossein Ghazizadeh Hashemi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shahed Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Shahed Investment Company is being owned or controlled by the Martyr and Veterans Affairs Foundation | Iran |
 | Kowsar Economic Organization | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs Foundation | Iran |
 | Ebrahim Raisi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Raisi participated in a so-called "death commission" that ordered the extrajudicial executions of thousands of political prisoners in 1988 | Iran |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | 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 |