Connected entities with Hadi Dehghan – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Shafagh Senobar Yazd	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Shafagh Senobar Yazd served as a consignee in Iran for Hamed Dehghan’s procurement network	Iran
Ebtekar Sanat Ilya	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hamed Dehghan, his company Ebtekar Sanat Ilya, and Hadi Dehghan have procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company	Iran
Pishtazan Kavosh Gostar Boshra	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement network	Iran
Hamed Dehghan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components	Iran
Rastafann Ertebat Engineering Company	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG)	Iran