Connected entities with Mira Ihracat Ithalat Petrol – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | China Oil and Petroleum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QF | China |
 | Ibrahim Talal al-Uwayr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ibrahim Talal al-Uwayr is the CEO and owner of Mira under the alias Ibrahim Agaoglu and works with Muhammad Qasir and Alchwiki to direct Mira’s trading activities | Turkey |
| | Muhammad Qasim al-Bazzal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hizballah member and associate of Qasir, is being designated for his support to Hizballah | Lebanon |
| | Ali Qasir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments | Lebanon |
| | Muhammad Qasir | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Lebanon |
 | 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 |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |