Connected entities with Parviz Fatah – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | Iran |
 | Mohammad-Ali Yazdan Joo | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad-Ali Yazdan Joo is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Khosro Mokhtari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khosro Mokhtari is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Javad Ghanaat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Javad Ghanaat is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | Amir-Mansour Borghei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amir-Mansour Borghei is a member of the board of directors or a senior executive officer of Bonyad Mostazafan. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran | Iran |
 | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | Top Alert - Designated / Sanctioned / Illicit entity | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | Lebanon |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |