Connected entities with Mahan Air – networks

Showing: 71 - 105 of 115

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresBasha Asmath ShaikhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBasha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirUnited Arab Emirates
ifmat - Presto Freight International LLCPresto Freight InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of TreasuryUnited Arab Emirates
ifmat - Emirates Hermes General TradingEmirates Hermes General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFACUnited Arab Emirates
ifmat-black figuresPeyman Amiri LarijaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersIran
ifmat-blackcompaniesKral AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersTurkey
ifmat-blackcompaniesFlight Travel LLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing on behalf of Mahan Air by serving as a Mahan Air GSA in ArmeniaArmenia
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat - IRGC-logoUnit 190 of IRGCTop Alert - Designated / Sanctioned / Illicit entityQuds Force special unit, it specializes in smuggling weaponsIran
ifmat - Pouya AirPouya AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is operated by the IRGCIran
ifmat - Fars Qeshm AirFars Qeshm AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian airline that is controlled by IRGC to transfer weapons to terrorist organizationsIran
ifmat - Mahan Air TravelMahan Travel and Tourism SDN BHDTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationMalaysia-based General Sales Agent for Mahan AirMalaysia
ifmat-blackcompaniesTrigron Lojistik kargo Limited SirketiTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support for Mahan AirTurkey
ifmat - Touraj ZanganehTouraj ZanganehTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Meraj AirIran
ifmat-blackcompaniesRA Havacilik LojistikTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material and technological support for Mahan AirTurkey
ifmat-blackcompaniesOtik AviationTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding material support to Mahan AirTurkey
ifmat - MerajairMeraj AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian privately owned airline that is based at Tehran's Mehrabad Airport and Imam Khomeini International AirportIran
ifmat-black figuresIraj RonaghiTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Meraj AirIran
ifmat - Gulnihal YeganeGulnihal YeganeTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material and technological support for Mahan AirTurkey
ifmat-blackcompaniesDena AirwaysTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBeing owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj AirIran
ifmat-blackcompaniesBlue airwaysTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding material support to, and for acting for or on behalf of, Mahan Air, primarily through the procurement and provision of aircraft parts from abroadIran
ifmat-blackcompanies3G LojistikTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material and technological support for Mahan AirTurkey
ifmat-blackcompaniesAircraft, Avionics, Parts & Support Ltd. (AAPS)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support and other services for Mahan AirUnited Kingdom
ifmat-black figuresJohn Edward MeadowsTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationUK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan AirUnited Kingdom
ifmat-black figuresJeffrey John James AshfieldTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support and other services to Mahan AirUnited Kingdom
ifmat-black figuresHamid ArabnejadTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Mahan Air as the Managing Director of the airlineIran
ifmat-black figuresRodrigue Elias MerhejTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAssociated with Um Air because he owns or controls the airlineLebanon
ifmat-blackcompaniesSirjanco Trading L.L.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationActing on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goodsUnited Arab Emirates
ifmat-black figuresLidia KimTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airlineKyrgyzstan
ifmat - air kyrgystanKyrgyz Trans AviaKyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material and technological support for Mahan Air by leasing aircraft to Mahan Air, publicly identified as an umbrella company purposely established for importing aircraft to IranKyrgyzstan
ifmat - dart airDart AirlinesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding material support and services to Caspian Air through sub-wet-leases of U.S.-origin aircraft, also previously provided the sub-wet-lease of separate U.S.-origin aircraft to Al-Naser AirlinesUkraine
ifmat - caspian airCaspian AirlinesTop Alert - Designated / Sanctioned / Illicit entityProvides support to IRGC elements by transporting personnel, and illicit material, including weapons, from Iran to SyriaIran
ifmat - Khors AirKhors AircompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAiding designated Iranian and Iraqi airlines through the provision of aircraft and servicesUkraine
ifmat-black figuresHamidreza Malekouti PourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServed as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QFUnited Arab Emirates
ifmat-black figuresPejman Mahmood KosarayanifardTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationActs on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan AirUnited Arab Emirates
ifmat-blackcompaniesAvia Trust FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctionsUnited Arab Emirates

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