Connected entities with Qatirji Group – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Talib Al-Ahmad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Turkey |
| | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |
| | Viyan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Viyan Zanganeh (Zanganeh) is representative at Qatirji Group and a senior IRGC-QF official who facilitate the shipment of millions of dollars of oil by NITC | Iran |
 | Nasrollah Sardashti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasrollah Sardashti (Sardashti) is Managing Director at National Iranian Tanker Company (NITC). NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports | Iran |
 | Arfada Petroleum | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Arfada Petroleum is involved in Iran oil smuggling network. Iranian oil industry and owned and controlled by the terrorist organization IRGC. Income from oil industry IRGC uses to sponsor other terrorist organizations | Syria |
 | BS Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Imported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucks | Lebanon |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |