Connected entities with Reza Heidari – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Lebra Moon General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | United Arab Emirates |
 | Iman Sedaghat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QF | Iran |
| | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
| | Alireza Atabaki | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF and coordinated transactions using an identified IRGC-QF front company | Iran |
| | Printing Trade Center | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acted on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities | Germany |
| | ForEnt Technik | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Heidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities | Germany |
| | Pardazesh Tasvir Rayan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Assisted, sponsored, or provided financial, material, or technological support for IRGC Qods Force | Iran |
 | Nader Modanlo | Top Alert - Designated / Sanctioned / Illicit entity | Between January 2000 and November 2007 to supply Iran with satellite technology and hardware in violation of the International Emergency Economic Powers Act (IEEPA); | Iran |
 | 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 |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |