Connected entities with Ali Qasir – networks

Showing: 1 - 16 of 16

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresIbrahim Talal al-UwayrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIbrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activitiesTurkey
ifmat-blackcompaniesMira Ihracat Ithalat PetrolTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global marketTurkey
ifmat-black figuresHossein AsadollahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein Asadollah sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCOIran
ifmat-black figuresMostafa PuriyaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMostafa Puriya sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCOIran
ifmat-black figuresMohammad Reza KazemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirTurkey
ifmat-black figuresSamaneh DamirchiluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSamaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirIran
ifmat-black figuresMohammad Ali DamirchiluTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirIran
ifmat-black figuresOmid YazdanparastTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirIran
ifmat - HPTHamrahan Pishro TejaratTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharters tankers and transports cargo to international destinations, such as Syria and ChinaIran
ifmat-black figuresMahmud AshtariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReceived hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from IranIran
ifmat-blackcompaniesTalaqi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranSyria
ifmat-black figuresShamsollah AsadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCollaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QFIran
ifmat-rostam-qasemi1Rostam QasemiTop Alert - Designated / Sanctioned / Illicit entityCommander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-brigadier-general-qasem-soleimani1Brigadier General Qassam SoleimaniTop Alert - Designated / Sanctioned / Illicit entityOrchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized Iraqi militias to conduct attacks on U.S. forces in IraqIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran

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