Connected entities with Cleany and Co SARL – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |
 | Mohsen Hussain Fahad | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
 | Morten Innhaug | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the Equipment | Singapore |
 | Tara Steel Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe | Germany |
| | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC | Iran |
 | Fanamoj Company | Top Alert - Designated / Sanctioned / Illicit entity | Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems | Iran |