Connected entities with Mir Mohammad Ali – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAtropars CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAtropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of IranIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran