Connected entities with Zafar Anis Ishteyaq Hussain – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesFourteen Star Shipping ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManages billing and payments for Mehdi GroupUnited Arab Emirates
ifmat-blackcompaniesKhadija Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIndia
ifmat - Mehdi GroupMehdi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGCIndia

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