Connected entities with Mahmud Ashtari – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hamrahan Pishro Tejarat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charters tankers and transports cargo to international destinations, such as Syria and China | 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 |