Connected entities with Mohammad Ali Hosseini – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Design and Manufacturing of Aircraft Engines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company that was involved in the research, development, and production of the Iranian Shahed-171 UAV program, which is owned by the IRGC ASF | Iran |
 | Sina Composite | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies - Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program | Iran |
 | Sayehban Sepehr Delijan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as a company willing to assist in the export of petroleum products from Iran and the import of advanced technologies | Iran |
| | Jestar Sanat Delijan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian procurement agent Mohammad Ali Hosseini used Iran-based Jestar Sanat Delijan to procure ballistic missile propellant and related materials in support of Iran’s missile program | Iran |
 | IRGC Aerospace Force Self Sufficiency Jihad Organization | Top Alert - Designated / Sanctioned / Illicit entity | Part of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force | Iran |
| | IRGC Research and Self Sufficiency Jehad Organization (RSSJO) | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by IRGC. Involved in Iranian ballistic missile research and flight test launches | Iran |
| | Parchin Chemical Industries | Top Alert - Designated / Sanctioned / Illicit entity | Part of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO) | 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 |