Connected entities with Ali Mahdavi – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Everex | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Conspired with Iran Air to import aviation parts into Iran. Supported Iran Air and the IRGC | Iran |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
 | Aban Air | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Transports cargo for Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |