Connected entities with Javad Zarif – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Chuxin Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China | China |
 | Hasan Irlu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attending | Yemen |
 | Ali Akbar Salehi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 | Iran |
 | National Iranian American Council | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | NIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006 | United States |
 | Brigadier General Qassam Soleimani | Top Alert - Designated / Sanctioned / Illicit entity | Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in Iraq | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |