Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Dubai National Air Travel Agency (commonly known as dnata) is an Emirati airport services provider which provides aircraft ground handling, cargo, travel, and flight catering services across five continents;

Following the proof of Mahan’s cooperation with the IRGC QF, we have found many invoices, receipts, and contracts between Mahan Air and seemingly legitimate, non-designated companies. We have compiled a list with some of these companies, who have been working with Mahan despite US sanctions.

Dubai-registered “Dnata” company, who has billed Mahan Air for pallet loading and cargo storage. Dnata also has several offices listed across the United States according to their website;

Dubai National Air Travel Agency (commonly known as dnata) has been working with Mahan Air;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Aviation Industry

Also Known As:
Dubai National Air Travel Agency

Country:
United Arab Emirates – UAE

Address:
Emirates Group Headquarters, Al Garhoud, Dubai, United Arab Emirates

Website:
www.dnata.com

Person of interests:
Sheikh Ahmed bin Saeed Al Maktoum (Chairman/CEO)
Steve Allen (Executive Vice President of dnata)

Reason for the color:
» IRGC-QF Front Companies Operating in the UAE;


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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.