Connected entities with Sky Gift Company – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
Al-Qard Al-HassanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizationsLebanon
ifmat - Iran Air - logo topIran AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entitiesIran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran