Bushra Ship Management

Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels - Top Alert – Entity designated / sanctioned for terror, WMD ...
Read Full Article »

Ali Zaheer Mehdi

Managed vessels and found additional ones to move Iranian oil - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »

Mehdi Group

Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used ...
Read Full Article »

Shamsollah Asadi

Collaborated with Ali Qasir to cover expenses and facilitate an Iranian oil shipment by the ADRIAN DARYA 1 for the benefit of the IRGC-QF - ...
Read Full Article »

Ali Qasir

IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling ...
Read Full Article »