Info:
India-based Mehdi Group and its director, Ali Zaheer Mehdi, have 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 by the IRGC-Qods Force Network;
Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies;
Also Known As:
Mehdi, Ali Zaheer
Born:
14 May 1973
Country:
India
Passport:
Z2423134 (India) expires 11 Dec 2023
Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 4, 2019 pursuant to Executive Order 13224 today for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, IRGC-QF official Rostam Qasemi;
» Map of designated network;