Connected entities with Shamsollah Asadi – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
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
Law Enforcement Forces – LEF	Top Alert - Designated / Sanctioned / Illicit entities	Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran	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