Connected entities with Fars Qeshm Air – networks
Showing: 1 - 10 of 10
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Gholamreza Ghasemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Qeshm Fars Air is managed by the IRGC member Gholamreza Ghasemi | Iran | |
Hamidreza Pahlavani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Qeshm Fars Air is managed by the IRGC member Hamidreza Pahlavani | Iran | |
Ali Naghi Golparast | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Qeshm Fars Air is managed by IRGC member Ali Naghi Golparast. The Qeshm Fars Air, one of the IRGC-controlled passenger flights and the Quds Force, is using this company to smuggle weapons | Iran | |
Hamrah Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hamrah Company is working with Mahan Air. Numerous receipts for charter flights fully booked by the Hamrah company along with hundreds of illegal passengers traveling between Tehran, Damascus and Beruit | Iran | |
Utab Gasht | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Utab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to a company called Hamrah or Hamrah SYR. Hamrah Company was mentioned by Mahan Air employees | Iran | |
FARSCO Aviation MRO Centre | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military. FARSCO Aviation MRO Centre was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR | Iran | |
IRGC – Aerospace Force | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by IRGC, Operates Iran's inventory of ballistic missiles | 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 | |
IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran | |
Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |