Connected entities with Asghar Mahmoudi – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Selin Technic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian military entities | Iran |
 | Amanallah Paidar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amanallah Paidar has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications | Iran |
| | Defense Technology and Science Research Center (DTSRC) | Top Alert - Designated / Sanctioned / Illicit entity | Handles much of the procurement for DIO and is responsible for research and development | Iran |
 | Tajhiz Sanat Shayan (TSS) | Top Alert - Designated / Sanctioned / Illicit entity | Involved in the procurement of components for Iran's nuclear program | Iran |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |
 | Qods Aeronautics Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |