Connected entities with Hossein Yaghoobi – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Central Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currency | Syria |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Mohammad Amer Alchwiki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Syria |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |