Connected entities with Fourteen Star Shipping Management – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Zafar Anis Ishteyaq Hussain | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group | India | |
Ali Ghadeer Mehdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited | India | |
Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC | India |