Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited - Top Alert ...
Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vessels - Top Alert – Entity designated / sanctioned for terror, WMD ...
Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels - Top Alert – Entity designated / sanctioned for terror, WMD ...
Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used ...
IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling ...
Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading ...
Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions - Top Alert – ...
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