Connected entities with Mohsen Hussain Fahad – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Jang Yong Son | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jang Yong Son is a KOMID Representative in Iran and an official of the North Korean government | North Korea |
 | Mohammad Hussain Mehrchian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
 | Seyed Salahuddin Behbahani and Partners Exchange Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed Salahuddin Behbahani & Partners Exchange Company. Based on records filed in Iran’s official gazette, the Behbahani exchange house is active in the buying and selling currencies for gold coins minted by the Central Bank of Iran | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |