Connected entities with Mohammad Resa Bazzazi – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abolfazi Bazzazi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abolfazi Bazzazi, 79, and his son Mohammad Resa Bazzazi, 43, are accused of trying to evade U.S. sanctions and export laws by working to illegally procure goods and technology from U.S. companies for the Iranian government from 2008 to 2019. | United States |
 | 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 |