Connected entities with Ali Naghi Golparast – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Gholamreza Ghasemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Qeshm Fars Air is managed by the IRGC member Gholamreza Ghasemi | Iran |
 | Hamidreza Pahlavani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Qeshm Fars Air is managed by the IRGC member Hamidreza Pahlavani | Iran |
 | Hamrah Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hamrah Company is working with Mahan Air. Numerous receipts for charter flights fully booked by the Hamrah company along with hundreds of illegal passengers traveling between Tehran, Damascus and Beruit | Iran |
 | Utab Gasht | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Utab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to a company called Hamrah or Hamrah SYR. Hamrah Company was mentioned by Mahan Air employees | Iran |
 | Fars Qeshm Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian airline that is controlled by IRGC to transfer weapons to terrorist organizations | Iran |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |