Connected entities with Seyyed Mohammad Mosanna’i Najibi – networks
Showing: 1 - 34 of 34
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hermex International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hermex International is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | Marshall Islands |
 | Brighten Star | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Brighten Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Nasir Sadiqat General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasir Sadiqat General Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Sahil Mahaba Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahil Mahaba Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Anvex Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Anvex Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Atvantic Goods Wholesalers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Atvantic Goods Wholesalers is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Lyoned Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lyoned Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Cherry Star | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Cherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Lzmar Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Caregis Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Caregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Copezzi Industrial | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Copezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Fengxian International Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Fengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Sino Trade Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Jiankang Food Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Kuwan Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Tenglan Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tenglan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Jocwa Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Delaite Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Xaster Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Xaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Saisaipen Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Burren Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Burren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Suesian Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Suesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Turpami Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Roslami Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Roslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Relan Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Relan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Meishur Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Meishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Gainon Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Hekmat Iranian Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies to engage in shadow banking transactions on behalf of the MODAFL Supply Division, in collaboration with Najibi and Sadaf Exchange | Iran |
| | Omid Sepah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah | Iran |
| | Golden Stars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Through Golden Stars, Najibi conducts cash and gold transfers between Türkiye and Iran for the MODAFL Supply Division. In 2023, Najibi facilitated cash transfers worth tens of millions of dollars for MODAFL through Golden Stars. | Turkey |
 | Sadaf Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Mohammad Mosanna’i Najibi carries out most of his business for the MODAFL Supply Division through the Iranian branch of his business, Seyyed Mohammad Mosanna’i Najibi & Co. Company, commonly known as Sadaf Exchange | Iran |
 | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 |