Connected entities with Madain Novin Traders – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Vali Gholizadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vali Gholizadeh has worked with Saburinezhad for the benefit of both AKMS and MNT. Saburinezhad is the Managing Director and a member of the board of directors of Mada’in Novin Traders (MNT) | Iran |
| | Hasan Saburinezhad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hasan Saburinezhad, also known as Engineer Morteza, is involved in the finances of AKMS. As a representative of AKMS, Saburinezhad worked to facilitate the entry of Iranian shipments into Iraqi ports for the benefit of the IRGC-QF | Iran |
 | Al Khamael Maritime Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime | Iraq |
 | Esmail Ghaani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Brigadier general in the Islamic Revolutionary Guard Corps (IRGC) and commander of its Quds Force | Iran |
 | Brigadier General Hossein Salami | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military officer with the rank of Major general, who currently serves as the commander-in-chief of the Islamic Revolutionary Guard Corps | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |