Connected entities with Mohsen Fathi Zadeh – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Intelligence Organization of the IRGC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Intelligence Organization of the Islamic Revolutionary Guard Corps is an Iranian intelligence agency within the Islamic Revolutionary Guard Corps (IRGC) and part of Council for Intelligence Coordination | Iran |
 | Habil Darvish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Habil Darvish is the Managing Director of the LEF Cooperative Foundation and Deputy of Engineering of the LEF. The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries | Iran |
 | LEF Cooperative Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government | Iran |
 | Abdolreza Rahmani Fazli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rahmani Fazli has issued orders authorizing the LEF to use lethal force in response to the November 2019 protests, resulting in violence against peaceful protestors and bystanders | Iran |
 | Law Enforcement Forces – LEF | Top Alert - Designated / Sanctioned / Illicit entities | Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran | Iran |