Connected entities with Faezeh Faghihi – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Express GeneExpress GeneTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, operated Florida company Express Gene. t is alleged that some of the money received was used by Express Gene and its principals to purchase genetic sequencing equipment from U.S. manufacturers and ship them to IranUnited States
Farzeneh ModarresiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFarzeneh 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 millionUnited States
Mohammad FaghihiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express GeneUnited States

« Back to Entity DetailsEntity Involved In »