Connected entities with Mohammad Ali Hosseini – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
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