Connected entities with Express Gene – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Faezeh Faghihi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Faezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 million | United States |
 | Farzeneh Modarresi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farzeneh Modarresi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 million | United States |
 | Mohammad Faghihi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene | United States |