Ahmad Abdallah

Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit ...
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Sina Composite

Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies - Sina Composite Delijan Company, to procure ballistic missile propellant and related materials ...
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Sayehban Sepehr Delijan

Sayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as ...
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Jestar Sanat Delijan

Iranian procurement agent Mohammad Ali Hosseini used Iran-based Jestar Sanat Delijan to procure ballistic missile propellant and related materials in support of Iran’s missile program
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Mohammad Ali Hosseini

Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic ...
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Ufuk Avia Lojistik

In September 2016, Ufuk Avia Lojistik, with Ms. Yegane listed as its contact person, was identified in the consignee field on an air waybill for ...
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