Connected entities with Damineh Optic – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Yan Su Xuan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, dual-use products for onward shipment to Iran | China |
| | Morteza Minaye Hashemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah | China |