Connected entities with Bushra Ship Management – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAli Ghadeer MehdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIndia
ifmat-blackcompaniesKhadija Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIndia
ifmat-black figuresAli Zaheer MehdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged vessels and found additional ones to move Iranian oilIndia
ifmat - Mehdi GroupMehdi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged 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 IRGCIndia
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran

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