Connected entities with Mehdi Group – networks

Showing: 1 - 16 of 16

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesChina Oil and Petroleum CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFChina
ifmat - KPIKish P and I ClubTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided discounted P&I coverage for multiple vessels in the IRGC-QF-run networkIran
ifmat-blackcompaniesFive Energy Oil TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehdi Group is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil TradingUnited Arab Emirates
ifmat-black figuresAnuj BhardwajTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArranges vessel inspections and registrationsIndia
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-blackcompaniesFourteen Star Shipping ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManages billing and payments for Mehdi GroupUnited Arab Emirates
ifmat-blackcompaniesPenta OceanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManages billing and payments for Mehdi GroupUnited Arab Emirates
ifmat-blackcompaniesMehdi Group OffshoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOstensibly provides various support services to Mehdi GroupSingapore
ifmat-blackcompaniesVaniya Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHelped Mehdi Group set up three shell companies in the Marshall IslandsIndia
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-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-blackcompaniesAfrico 1Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationBecame the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastLebanon
ifmat-rostam-qasemi1Rostam QasemiTop Alert - Designated / Sanctioned / Illicit entityCommander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
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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