Connected entities with Maritime Silk Road – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Abdolhossein Khedri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF has used Abdolhossein Khedri and firms under his control to support maritime weapons smuggling operations | 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 |