Connected entities with Abbas Haider – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Raht Aseman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations | Iran |
| | Mahdi Electronics | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian business that buys and sells aircraft parts and electronic components | Iran |
| | Sahab Phase | Top Alert - Designated / Sanctioned / Illicit entities | An Iranian business that buys and sells aircraft parts | Iran |
 | Mohammad Javad Mohammad Esmaeil | Top Alert - Designated / Sanctioned / Illicit entity | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations | Iran |
| | Sea Speed UAE | Top Alert - Designated / Sanctioned / Illicit entity | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instruments | United Arab Emirates |
| | Mohammed Javid Yahya Saboni | Top Alert - Designated / Sanctioned / Illicit entity | Shipped parts for the F-5 ("Tiger") and F-14 ("Tomcat") fighter jets, Bell AH-1("Cobra") attack helicopter,CH-53 and UH-1 ("Huey") military helicopters, and OV-10 (“Bronco”) military observation aircraft | Iran |
| | Baktash Fattahi | Top Alert - Designated / Sanctioned / Illicit entity | Conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | Iran |