Connected entities with Mahan Air – networks
Showing: 1 - 35 of 115
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Safiran Airport Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tehran-based Safiran Airport Services (Safiran) has coordinated Russian military flights between Iran and Russia, including those associated with transporting Iranian UAVs, personnel, and related equipment from Iran to Russia | Iran |
 | Mola al-Movahedin Charity | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic economic activities | Iran |
 | Alcux Air | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Alcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists; | Spain |
 | Zorex SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Zorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists | Spain |
 | Gholamreza Ghasemi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Qeshm Fars Air is managed by the IRGC member Gholamreza Ghasemi | Iran |
 | Hamidreza Pahlavani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Qeshm Fars Air is managed by the IRGC member Hamidreza Pahlavani | Iran |
 | Ali Naghi Golparast | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Qeshm Fars Air is managed by IRGC member Ali Naghi Golparast. The Qeshm Fars Air, one of the IRGC-controlled passenger flights and the Quds Force, is using this company to smuggle weapons | Iran |
| | Hamrah Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hamrah Company is working with Mahan Air. Numerous receipts for charter flights fully booked by the Hamrah company along with hundreds of illegal passengers traveling between Tehran, Damascus and Beruit | Iran |
 | Utab Gasht | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Utab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to a company called Hamrah or Hamrah SYR. Hamrah Company was mentioned by Mahan Air employees | Iran |
 | Fast Aviation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them through third parties to conceal the actual customer. | Turkey |
 | Satori Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Satori Corporation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control | France |
| | MRS GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | MRS GmbH provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control | Germany |
| | Zigma Aviation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zigma Aviation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control | Italy |
 | France Tech Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | France | |
| | Go Away Travel | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Go & Away Travel is a Malaysian travel agency that works with Mahan Air | Malaysia |
| | BluJay Solutions | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | BluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branch | Germany |
| | Maidenhead | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world | India |
| | Khyber | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khyber International chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world | Denmark |
 | Mehmet Sarp | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mehmet Sarp (MES) Cargo is one of Mahan’s more enthusiastic sales agencies. MES helps Mahan Cargo find customers in Turkey. By doing so, they grant Mahan and the QF members and equipment aboard their flights free entry into Turkey | Turkey |
 | Travel Fusion | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Travel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to Denmark and even France among others | United Kingdom |
 | Padlong it | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Padlong it LTD is a British based company who apparently supplies Mahan Air with subscriptions to various software solutions | United Kingdom |
| | L&H Trading GmbH | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | L&H Trading GmbH is German company working with Mahan Air. L&H have billed Mahan one hundred thousand Euros for “Storage Fees”, but nowhere does the invoice specify what period this cover | Germany |
| | First Flight | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | First Flight is a Spanish travel agency who has been working with Mahan Air. Internal emails from the Mahan servers indicate that First Flight actually operates tens of additional travel agencies that also work with Mahan air | Spain |
 | FlyMontenegro | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | FlyMontenegro have been communicating with Mahan since 2019 in an attempt to set up a Mahan Air route between Iran and Serbia | Montenegro |
| | Saman Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Saman Company is working with Mahan Air | Iran |
 | Green Galaxy Fruits and Vegetables | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Green Galaxy Fruits and Vegetables is working with Mahan Air | United Arab Emirates |
 | Sky Leopard General Trading | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sky Leopard General Trading has been working with Mahan Air | United Arab Emirates |
 | Dnata | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Dubai National Air Travel Agency (commonly known as dnata) has been working with Mahan Air | United Arab Emirates |
| | Bright Moon General Trading | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bright Moon General Trading has been working with Mahan Air | United Arab Emirates |
 | Airpass GmbH | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | German AIRPASS GmbH has been working with Mahan Air since 2018 | Germany |
| | Mohammad Reza Kazemi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Turkey |
| | Samaneh Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Mohammad Ali Damirchilu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
| | Omid Yazdanparast | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air | Iran |
 | MSI Aircraft Maintenance Services | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | MSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline. | Germany |