Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks

Showing: 1 - 35 of 203

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresDzhamaldin Emirmagomedovich PashaevTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021Russia
ifmat-black figuresRuhollah KatebiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRussia-based Ruhollah Katebi (Katebi) is the Russian government’s point of contact for Iran’s MODAFL in MoscowRussia
ifmat-blackcompaniesNourian ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNourian Exchange, which is used by the MODAFL Supply Division for a wide range for foreign currency activities, including establishing cover companies and accounts, holding MODAFL’s money in cover accounts outside of IranIran
ifmat-black figuresEzzatullah Ghasemian SorbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Ezzatullah Ghasemian Sorbani is the managing director and chairman of the board of directors of APH and has facilitated APH’s procurement for MODAFL subordinate organizationsIran
ifmat-blackcompaniesAzmoon Pajohan HesgarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAPH has coordinated the procurement of electronic components and missile applicable items, including gyroscopes, for MODAFL subordinate organizations including Shahid Bakeri Industrial Group (SBIG), an AIO subordinate organizationIran
ifmat-black figuresSiavash NourianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSiavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide range for foreign currency activities, including establishing cover companies and accounts, holding MODAFL’s money in cover accounts outside of IranIran
ifmat-blackcompaniesAtropars CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAtropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of IranIran
ifmat-black figuresMir Mohammad AliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars CompanyIran
ifmat-blackcompaniesAstoria Star Heavy Equipment TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesPiera GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPiera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.United Arab Emirates UAE
ifmat-blackcompaniesRamin JalalianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRamin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange businesses in Iran and the UAE in coordination with the MODAFL Supply Division for the purpose of bypassing sanctions on IranIran
ifmat-blackcompaniesONCU TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesBethesda Industrial Solvents TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesLong Worth Goods WholesalersTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesColwich TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationColwich Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesMufflin TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat - HermexHermex InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHermex International is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityMarshall Islands
ifmat-blackcompaniesBrighten StarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBrighten Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesNasir Sadiqat General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNasir Sadiqat General Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesSahil Mahaba TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahil Mahaba Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesAnvex TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAnvex Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesAtvantic Goods WholesalersTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAtvantic Goods Wholesalers is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesLyoned TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLyoned Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesCherry StarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesLzmar TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesCaregis TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCaregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesCopezzi IndustrialTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCopezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesFengxian International TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesSino Trade LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesJiankang Food LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesKuwan LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesTenglan LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTenglan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesJocwa LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesDelaite TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina
ifmat-blackcompaniesXaster LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationXaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityChina

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