Connected entities with Shahed Investment Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kowsar Economic Organization | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kowsar Economic Organization is being owned or controlled by the Office of the Supreme Leader and the Martyr and Veterans Affairs Foundation | Iran |
 | Amir-Hossein Ghazizadeh Hashemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Amir Hossein Ghazizadeh Hashemi is settling into a new job as chief of the Foundation of Martyrs and Veterans Affairs, a behemoth linked to the Revolutionary Guards (IRGC) | Iran |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |