Connected entities with Hojat Abdulahi Fard – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesEtemad Tejarat MisaghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEtemad Tejarat Misagh is being designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MODAFLIran
ifmat-black figuresHossein BakshayeshTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBakshayesh is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara ThunderIran
ifmat-black figuresKazem Mirzai KondoriTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKondori is being designated pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Sahara ThunderIran
ifmat-blackcompaniesSahara ThunderTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)Iran