Connected entities with Hamrah Company – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Ali Naghi Golparast	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The Qeshm Fars Air is managed by IRGC member Ali Naghi Golparast. The Qeshm Fars Air, one of the IRGC-controlled passenger flights and the Quds Force, is using this company to smuggle weapons	Iran
Utab Gasht	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Utab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to a company called Hamrah or Hamrah SYR. Hamrah Company was mentioned by Mahan Air employees	Iran
Fars Qeshm Air	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iranian airline that is controlled by IRGC to transfer weapons to terrorist organizations	Iran
Mahan Air	Top Alert - Designated / Sanctioned / Illicit entity	Mahan Airlines is acting on behalf of Iranian terrorism agenda	Iran