Connected entities with Hossein Bakshayesh – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Etemad Tejarat Misagh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Etemad 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, MODAFL | Iran |
 | Hojat Abdulahi Fard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hojat Abdulahi Fard 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 Thunder | Iran |
| | Kazem Mirzai Kondori | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kondori 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 Thunder | Iran |
| | Sahara Thunder | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |