Connected entities with Mohammad Ebrahim Owhadi – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Law Firm Taheri	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and using intermediaries as directors to conceal the true ownership of the oil tankers, the report added.	Netherlands
Taliban	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Iran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interest	Afghanistan
Esma’il Razavi	Top Alert - Designated / Sanctioned / Illicit entity	Razavi was in charge of the training center at the IRGC-QF base in Birjand, Iran, which as of 2014, provided training, intelligence, and weapons to Taliban forces	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