Connected entities with Omid Yazdanparast – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Reza Kazemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Turkey |
| | Samaneh Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Mohammad Ali Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Ali Qasir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments | Lebanon |
| | Meghdad Amini | Top Alert - Designated / Sanctioned / Illicit entity | Official at the IRGC-QF front company Jahan Aras Kish | 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 |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |