Connected entities with Mohamed El Zein – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresRouzbeh ZahediTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QFIran
ifmat-black figuresViktor ArtemovTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationViktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oilSwitzerland
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon

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