Connected entities with Touraj Zanganeh – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
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 - MerajairMeraj AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian privately owned airline that is based at Tehran's Mehrabad Airport and Imam Khomeini International AirportIran
ifmat-black figuresIraj RonaghiTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Meraj AirIran
ifmat-blackcompaniesDena AirwaysTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBeing owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj AirIran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran