Connected entities with Mohammad Reza Espargham – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Mohammad Bayati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Bayati is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Bayati is charged with conspiracy to commit computer intrusions and conspiracy to commit wire fraud | Iran | |
Said Pourkarim Arabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Said Pourkarim Arabi is wanted for his involvement in criminal activities including computer intrusions, identity theft, and wire fraud | Iran | |
Ministry of Intelligence and Security | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida | 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 |