Connected entities with Mohammadreza Ali Akbari – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sapid Shipping Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctions | Iran |
 | Rostam Qasemi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | 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 |