Connected entities with Mohammad Sadegh Karimian – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehboob Thachankandy Palikandy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehboob Thachankandy Palikandy was the manager and chief executive of CGN Trade and is also an employee of Transmart | United Arab Emirates UAE |
 | MSE Overseas | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF official Mohammad Sadegh Karimian facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to Singapore-based MSE Overseas PTE. Ltd | Singapore |
| | Adelina Kuliyeva | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Adelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers | United Arab Emirates UAE |
| | Zabi Vahap | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to CGN Trade | United Arab Emirates UAE |
| | Transmart | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QF | United Arab Emirates UAE |
| | Alireza Kashanimehr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales | Iran |
| | Kamaluddin Gulam Nabizada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus | Russia |
 | 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 |