ifmat - Ottomare Holidays Turizm controlled by Abdi Nasir Ali Mahamud

Turkish tourists travel via U.S. sanctioned criminal entity

Ottomare Holidays Turizm Tic is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen.
ifmat - Piroozan Energy Projects 2

Piroozan Energy Development procured aircraft parts for Mahan Air

Piroozan energy development Co started it’s activity by consist of experienced professional group working in a various industries in the country and establishing offices in different countries in order to meet the major industrial , commercial and ...
ifmat - US Monitoring as Iran sends fuel tankers to Venezuela in defiance of sanctions

NITC targeted in latest US sanctions against Iran

The US Treasury Department has imposed sanctions against the Iranian oil sector including the oil ministry, oil minister, and the state-owned oil and shipping company in its latest round of sanctions against the country.
ifmat - Carraro Partners

Carraro Group working with sanctioned Iran Tractor Company

According to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in ...
ifmat - AlFaouri

Iran’s New Point Man in Eastern Syria

Iran has appointed a new military point-man for its activities in eastern Syria, according to a pro-opposition Syrian activist group that closely follows Tehran’s military moves in the border region.
ifmat - Recruiting a Militiaman IRGCs Wooing of Qais al-Khazali

Recruiting a Militiaman: IRGC’s Wooing of Qais al-Khazali

From Tehran apartments to beaches in Lebanon, figures in Iran’s Islamic Revolutionary Guards Corps (IRGC) and Hezbollah acted as handlers of Qais al-Khazali as the Iraqi split from Muqtada al-Sadr and formed the Asaib Ahl al-Haq militia.
ifmat - Mahan Air Probable Agent in Beirut1

Mahan Air’s Probable Agent in Beirut

As the US continues to take action against Mahan Air’s sales agents around the world, an open-source investigation shows that the Iranian carrier’s probable sales point in Lebanon’s capital has an indirect link to an alleged Hezbollah ...