Connected entities with Bader Fakih – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Altaf Faquih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Altaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC) | United Arab Emirates |
| | Alireza Taghavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Taghavi is a representative of Rayan Roshd Asfzar, which has been linked to the Iranian Revolutionary Guards Corps (IRGC) | Iran |
| | Saber Fakih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, 46, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran | United Kingdom |