Connected entities with Hamidreza Ashraq – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Habil Darvish	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Habil Darvish is the Managing Director of the LEF Cooperative Foundation and Deputy of Engineering of the LEF. The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries	Iran
LEF Cooperative Foundation	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government	Iran
Law Enforcement Forces – LEF	Top Alert - Designated / Sanctioned / Illicit entities	Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran	Iran