Connected entities with Baktash Fattahi – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSahab PhaseTop Alert - Designated / Sanctioned / Illicit entitiesAn Iranian business that buys and sells aircraft partsIran
ifmat-blackcompaniesSea Speed UAETop Alert - Designated / Sanctioned / Illicit entityParticipating 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 instrumentsUnited Arab Emirates
ifmat-black figuresMohammed Javid Yahya SaboniTop Alert - Designated / Sanctioned / Illicit entityShipped 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 aircraftIran
ifmat-yellowfiguresAbbas HaiderRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesIndicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIndia