Gray List » Entities who Origin from India

Showing: 1 - 15 of 15

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAnuj BhardwajArranges vessel inspections and registrationsIran Regime, Mehdi GroupIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZafar Anis Ishteyaq HussainTracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi GroupIran Regime, Khadija Ship Management, Fourteen Star Shipping ManagementIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVaniya Ship ManagementHelped Mehdi Group set up three shell companies in the Marshall IslandsIran Regime, Mehdi Group, Ali Ghadeer MehdiIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Ghadeer MehdiHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIran Regime, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKhadija Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBushra Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vesselsIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Zaheer MehdiManaged vessels and found additional ones to move Iranian oilIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mehdi GroupMehdi GroupManaged 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 IRGCIran Regime, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Gang EngineeringGang EngineeringBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Ifmat - Bharat ElectronicsBharat Electronics Ltd. (BEL)Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weaponIranian Regime, Tech IndustryIndiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-black figuresDr. C. SurendarTransferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Iran Nuclear Program, Iranian RegimeIndiaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresDr. Y. S. R. PrasadTransferred to Iran equipment and technology of proliferation significanceIranian Regime, Iran Nuclear ProgramIndiaTop Alert - Designated / Sanctioned / Illicit entity
Bell-o-Seal Valves Ltd.Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC)Iranian Regime, Iran Nuclear Weapon ProgramIndiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-yellowfiguresAbbas HaiderIndicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIranian RegimeIndiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Hercules Aviation PVT. LTD.Hercules Aviation represents Mahan Air as GSA operations, aviation managementAviation Industry, Mahan Air, Iranian RegimeIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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