Mas’ud Nikbakht

Top Alert – Designated / Sanctioned / Illicit entity – IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial activities on behalf of the IRGC-QF

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Mahan Air

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Mahan Airlines is acting on behalf of Iranian terrorism agenda

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