Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Mahan Airlines is acting on behalf of Iranian terrorism agenda;

Providing financial, material and techological support to the IRGC-Qods Force (IRGC-QF);

Has transported personnel, weapons and goods on behalf of Hizballah;

Mahan Air support the Iranian government’s destabilizing actions in the region by conducting flights to Syria in order to tranport fighters;

Mahan Air uses complicated transactions through a serios of intermediary companies and individuals;

Commercial airline. Has transported personnel, weapons, and goods on behalf of Lebanese Hizballah. Provided assistance to the Islamic Revolutionary Guard Corps-Qods Force, including transporting IRGC-QF personnel to and from Iran and Syria for military training. Mahan Air received aid in the acquisition of aircraft from Ukrainian-Mediterranean Airlines (UM Air), Bukovyna Airlines, and Sirjanco Trading LLC;

Germany sanctioned Iran regime Mahan Air over spying charges;

Also Known As:
Mahan Airways
Mahan Airlines

Involved In:
Military Weapon Program

Country:
Iran

Address:
-Mahan Tower, No. 21, Azadegan St., M.A. Jenah Exp. Way, Tehran, Iran
-Mahan Air Tower, Azadegan St., Karaj Highway, Tehran, Iran

Phone:
98-21-48041111

Hubs:
Tehran Mehrabad International Airport
Tehran Imam Khomeini International Airport

Focus cities:
Shiraz
Kish Island
Kerman
Dubai
Kuala Lumpur-International
Istanbul

Fleet Size:
57

Destinations:
61

Parent Company:
Mol-Al-Movahedin Charity Institute

Headquarters:
Aryashahr, Tehran, Iran

E-Mail:
[email protected]
[email protected]

Website:
www.mahan.aero

People of interests:
Hamid Arabnejad, Chairman & CEO
Mahdi Aliari

Articles/Reports:
Flying bombs over Europe
Iran airports report Revolutionary Guards control of Iranian airports

Reason for the color:
» Germany sanctions Iran regime airliner over spying charges;
» Mahan Air is working for Revolutionary Guard Corps and Quds Force;
» Mahan Air Ferring Illicit Weapons – Jan, 2017
» Listed by the British government in 2012 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government;
» Added on October 12, 2011 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and their supporters; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Listed by the European Union on September 12, 2007 as an air carrier subject to an operating ban within the E.U. due to serious safety deficiencies; the ban was repealed on July 25, 2008;
» Providing financial, material and techological support to the IRGC-Qods Force (IRGC-QF);
» Has transported personnel, weapons and goods on behalf of Hizballah;
» Mahan Air support the Iranian government’s destabilizing actions in the region by conducting flights to Syria in order to tranport fighters;
» Mahan Air uses complicated transactions through a serios of intermediary companies and individuals;

 

 

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.