Connected entities with Mohammad Javad Mohammad Esmaeil – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sahab Phase | Top Alert - Designated / Sanctioned / Illicit entities | An Iranian business that buys and sells aircraft parts | Iran |
| | Sea Speed UAE | Top Alert - Designated / Sanctioned / Illicit entity | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instruments | United Arab Emirates |
 | Abbas Haider | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | India |