Connected entities with Khadija Ship Management – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresZafar Anis Ishteyaq HussainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi GroupIndia
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-blackcompaniesBushra 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 Mehdi network’s vesselsIndia
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-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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