Charters tankers and transports cargo to international destinations, such as Syria and China – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: Shipping Industry
Mahmud Ashtari
Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hokoul SAL Offshore
Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammadreza Ali Akbari
Serves as an interlocutor between the IRGC-QF and vessel managers – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Anuj Bhardwaj
Arranges vessel inspections and registrations – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zafar Anis Ishteyaq Hussain
Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fourteen Star Shipping Management
Manages billing and payments for Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Penta Ocean
Manages billing and payments for Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehdi Group Offshore
Ostensibly provides various support services to Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Vaniya Ship Management
Helped Mehdi Group set up three shell companies in the Marshall Islands – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Ghadeer Mehdi
Handle the day-to-day operations of the network’s vessels – Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
