Connected entities with Nava Hobbies – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kuwan Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
 | Gholamreza Ebrahimzadeh Ardakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network | Iran |
 | Hossein Hatefi Ardakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardakani directly contracts with the IRGC ASF SSJO using his Iran-based firms and coordinates foreign defense procurements through front companies in Malaysia, Hong Kong, and other jurisdictions | Iran |