Connected entities with Behnam Shahriyari – networks

Showing: 1 - 25 of 25

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSeyyed Mohammad Mosanna’i NajibiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed Mohammad Mosanna’i Najibi (Najibi) is an Iranian-Turkish money-changer who, since at least 2019, has managed several currency exchange businesses in Iran and Türkiye in coordination with the MODAFL Supply Division for the purpose of bypassing U.S. and European sanctions on IranTurkey
ifmat-black figuresKasim OztasTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to illicitly sell millions of barrels of Iranian oilTurkey
ifmat-blackcompaniesElvegard ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QFIndia
ifmat-blackcompaniesAnka Enerji Uretim Sanayi Ve TicaretTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAyan and ASB Group-associated company, Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi, purchased Iranian petrochemicals worth more than $6 million using falsified bills of lading. IRGC-QF senior official Shahriyari and his associates coordinated the purchase and shipment of the petrochemicals.Turkey
ifmat-blackcompaniesBaslam Transport and Foreign TradeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAyan has used ASB Group-associated company Baslam Nakliyat Ye Dis Ticaret Ltd Sti to facilitate Iranian oil deals worth hundreds of millions of dollars and to obscure the IRGC-QF’s involvement by listing Baslam Nakliyat as the sellerTurkey
ifmat-blackcompaniesShandong Sea Right PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companiesChina
ifmat-blackcompaniesFujie Petrochemical ZhoushanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associatesChina
ifmat-blackcompaniesPetro China Pars CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholderIran
ifmat-blackcompaniesHaokun Energy Group CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBeijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QFChina
ifmat-blackcompaniesChina Haokun Energy LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QFChina
ifmat-blackcompaniesConcepto Screen SAL Off-ShoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah.Lebanon
ifmat-blackcompaniesTurkoca Import Export TransitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShahriyari has leveraged the Republic of Korea-based Turkoca Import Export Transit Co., Ltd. as a pass-through entity to facilitate the transfer of millions of dollars by falsifying invoices with the assistance of Celik and Turkey-based Abdulaziz Kaskariy who is Turkoca’s sole principalSouth Korea
ifmat-black figuresAbdulaziz KaskariyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdulaziz Kaskariy is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Turkoca Import Export Transit Co., Ltd.Turkey
ifmat-black figuresSeyyid Cemal GunduzTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresAbdulhamid CelikTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresHakki Selcuk SanliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical salesTurkey
ifmat-black figuresEsam EttehadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and GhasemiIran
ifmat-black figuresAzim MonzaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSAIran
ifmat-black figuresAlireza KashanimehrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these salesIran
ifmat-redfiguresBashir al-MoussawiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official ShahriyariLebanon
ifmat-black figuresAmir DianatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroadIran
ifmat - IRGC-logoUnit 190 of IRGCTop Alert - Designated / Sanctioned / Illicit entityQuds Force special unit, it specializes in smuggling weaponsIran
ifmat-blackcompaniesBehnam Sahriyari Trading CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Behnam ShahriyariIran
ifmat-blackcompaniesLiner Transport KishTop Alert - Designated / Sanctioned / Illicit entityLiner Transport Kish provided material support, including weapons to Hezbollah on behalf of the IRGCIran
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

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