Connected entities with Hamrahan Pishro Tejarat – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmud Ashtari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran | Iran |
| | Ali Qasir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments | Lebanon |