Connected entities with Ali Naghi Golparast – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat - Gholamreza GhasemiGholamreza GhasemiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Qeshm Fars Air is managed by the IRGC member Gholamreza GhasemiIran
ifmat-redfiguresHamidreza PahlavaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Qeshm Fars Air is managed by the IRGC member Hamidreza PahlavaniIran
IFMAT - Companies High AlertHamrah CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHamrah 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 BeruitIran
ifmat - Utab GashtUtab GashtHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesUtab 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 employeesIran
ifmat - Fars Qeshm AirFars Qeshm AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian airline that is controlled by IRGC to transfer weapons to terrorist organizationsIran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran