Connected entities with Kiya Sadeghi – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Niloufar Bahadorifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Niloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice Department | United States |
 | Omid Noori | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Noori is an Iranian intelligence asset who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran | Iran |
 | Mahmoud Khazein | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoud Khazein is Iranian intelligence assets who reside in Iran and work under Farahani. Farahani is an Iranian intelligence official who resides in Iran | Iran |
 | Alireza Shavaroghi Farahani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farahani is an Iranian intelligence official who resides in Iran. Since at least June 2020, Farahani and his intelligence network have plotted to kidnap a U.S. citizen of Iranian origin | Iran |
 | Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | Iran |