Connected entities with Asghar Mahmoudi – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSelin TechnicTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahmoudi 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 entitiesIran
ifmat-black figuresAmanallah PaidarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmanallah Paidar has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applicationsIran
ifmat-blackcompaniesDefense Technology and Science Research Center (DTSRC)Top Alert - Designated / Sanctioned / Illicit entityHandles much of the procurement for DIO and is responsible for research and developmentIran
ifmat - Tajhiz SanatTajhiz Sanat Shayan (TSS)Top Alert - Designated / Sanctioned / Illicit entityInvolved in the procurement of components for Iran's nuclear programIran
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran
ifmat - Qods Aviation IndustriesQods Aeronautics IndustriesTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the Revolutionary Guard Corps (IRGC)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran