Gulnihal Yegane - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for Mahan ...
3G Lojistik purchase aviation parts, including export-controlled, U.S.-origin parts, from foreign vendors on behalf of Mahan Air, which are then delivered to Istanbul and forwarded ...
Aras Habib Kareem - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisting, sponsoring, providing financial, material, and technological ...
Muhammad Qasir - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Worked with the IRGC-QF to transfer funds and ...
Masud Nikbakht- Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial ...
Mohammadreza Khedmati Valadzaghard - Top Alert - Designated / Sanctioned / Illicit entity - Managing director Rashed Exchange, worked with the IRGC-QF to forge documents ...
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