Connected entities with Maziar Karimi – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Uluslararasi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. | Turkey |
| | Mazaya Alardh Aldhabia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFL | Oman |
| | Mazixon Verwaltungs | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s defense industry | Germany |
| | Mazixon GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program | Germany |
 | IRGC Aerospace Force Self Sufficiency Jihad Organization | Top Alert - Designated / Sanctioned / Illicit entity | Part of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force | Iran |