Connected entities with Ali Ghadeer Mehdi – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Fourteen Star Shipping Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Manages billing and payments for Mehdi Group | United Arab Emirates |
| | Vaniya Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Helped Mehdi Group set up three shell companies in the Marshall Islands | India |
| | Khadija Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vessels | India |
| | Bushra Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels | India |
 | Ali Zaheer Mehdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil | India |
 | Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 Iran Regime and IRGC | India |
| | Africo 1 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |