Connected entities with Mohammad Ali Hosseini – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesDesign and Manufacturing of Aircraft EnginesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesign and Manufacturing of Aircraft Engines (DAMA) is an Iranian company that was involved in the research, development, and production of the Iranian Shahed-171 UAV program, which is owned by the IRGC ASFIran
Sina CompositeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian procurement agent Mohammad Ali Hosseini has utilized a network of companies - Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile programIran
ifmat - Sayehban Sepehr DelijanSayehban Sepehr DelijanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as a company willing to assist in the export of petroleum products from Iran and the import of advanced technologiesIran
ifmat-blackcompaniesJestar Sanat DelijanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian procurement agent Mohammad Ali Hosseini used Iran-based Jestar Sanat Delijan to procure ballistic missile propellant and related materials in support of Iran’s missile programIran
ifmat - org-organization-top-blackIRGC Aerospace Force Self Sufficiency Jihad OrganizationTop Alert - Designated / Sanctioned / Illicit entityPart of the Islamic Revolutionary Guard Corps (IRGC) Aerospace ForceIran
ifmat - org-organization-top-blackIRGC Research and Self Sufficiency Jehad Organization (RSSJO)Top Alert - Designated / Sanctioned / Illicit entityControlled by IRGC. Involved in Iranian ballistic missile research and flight test launchesIran
ifmat-blackcompaniesParchin Chemical IndustriesTop Alert - Designated / Sanctioned / Illicit entityPart of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO)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