Connected entities with Mahdi Ebrahimzadeh – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Duling Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Duling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGB | China |
 | Hamed Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components | Iran |