Connected entities with Fars Qeshm Air – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat - Gholamreza GhasemiGholamreza GhasemiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Qeshm Fars Air is managed by the IRGC member Gholamreza GhasemiIran
ifmat-redfiguresHamidreza PahlavaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Qeshm Fars Air is managed by the IRGC member Hamidreza PahlavaniIran
ifmat-black figuresAli Naghi GolparastTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Qeshm Fars Air is managed by IRGC member Ali Naghi Golparast. The Qeshm Fars Air, one of the IRGC-controlled passenger flights and the Quds Force, is using this company to smuggle weaponsIran
IFMAT - Companies High AlertHamrah CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHamrah Company is working with Mahan Air. Numerous receipts for charter flights fully booked by the Hamrah company along with hundreds of illegal passengers traveling between Tehran, Damascus and BeruitIran
ifmat - Utab GashtUtab GashtHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesUtab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to a company called Hamrah or Hamrah SYR. Hamrah Company was mentioned by Mahan Air employeesIran
ifmat - FARSCOFARSCO Aviation MRO CentreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military. FARSCO Aviation MRO Centre was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EARIran
ifmat - IRGCairforceIRGC – Aerospace ForceTop Alert - Designated / Sanctioned / Illicit entityControlled by IRGC, Operates Iran's inventory of ballistic missilesIran
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
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran