Connected entities with Mofidrahbar Audit Firm – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Karandish Doran Moaser	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei	Iran
Ahmad Marvi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ahmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignored	Iran
Razavi Economic Organization	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy	Iran
Astan Quds Razavi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups	Iran